SIP Announcement

09 April 2014

On 04 April 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:-

09 April 2014

Purchase of Shares on 04 April 2014 £3.149 per share Allotment of Matching Shares 04 April 2014 £3.149 per share Total number of Partnership, Matching and Dividend shares held on 04 April 2014
Gary Young 40 40 14,965
Philip Williams 40 40 9,082
Alan Hearne 40 40/td> 11,574

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.