SIP Announcement

04 February 2015

On 02 February 2015 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:-

04 February 2015

Purchase of Shares on 02 February 2015 £1.882 per share Allotment of Matching Shares 02 February 2015 £1.882 per share Total number of Partnership, Matching and Dividend shares held on 02 February 2015
Gary Young 66 66 16,449
Philip Williams 66 66 10,381
Alan Hearne 66 66 12,951

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.