SIP Announcement
17 November 2014
On 11 November 2014 as a result of the purchase 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 Dividend Shares on 11 November 2014 2.353 per share | Total number of Partnership, Matching and Dividend shares held on 11 November 2014 | |
| Gary Young | 269 | 16,091 |
| Philip Williams | 166 | 10,023 |
| Alan Hearne | 209 | 12,593 |
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.
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