SIP Announcement

05 August 2015

On 05 August 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:-

05 Aug 2015

Purchase of Shares on 03 August 2015 £2.15625 per share Allotment of Matching Shares 03 August 2015 £2.15625 per share Total number of Partnership, Matching and Dividend shares held on 05 August 2015
Gary Young 58 58 17,438
Philip Williams 58 58 11,253
Alan Hearne 58 58 13,870

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.