SIP Announcement

08 September 2014

On 05 September 2014 as a result of the purchase and allotment by the RPS Group Plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors of the Company and persons discharging management responsibility have the following interests as a result of their personal participation in the Plan:-

Purchase of Shares on 05 September 2014 £2.855 per share Allotment of Matching Shares 05 September 2014 £2.855 per share Total number of Partnership, Matching and Dividend shares held on 05 September 2014
Gary Young 43 43 15,614
Philip Williams 43 43 9,649
Alan Hearne 43 43 12,176

The beneficial ownership of the Matching Shares will pass to the directors in three years' time subject to continued employment and the retention of the underlying Partnership Shares.