SIP Announcement

30 June 2014

On 04 June 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:-

10 June 2014

Purchase of Shares on 04 June 2014 £2.95 per share Allotment of Matching Shares 04 June 2014 £3.009 per share Total number of Partnership, Matching and Dividend shares held on 04 June 2014
Gary Young 43 43 15,133
Philip Williams 43 43 9,250
Alan Hearne 43 43 11,742

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.