SIP Announcement

07 July 2015

On 07 July 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:-

07 July 2015

Purchase of Shares on 03 July 2015 £2.225 per share Allotment of Matching Shares 03 July 2015 £2.225 per share Total number of Partnership, Matching and Dividend shares held on 07 July 2015
Gary Young 57 57 17,322
Philip Williams 57 57 11,137
Alan Hearne 57 57 13,756

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.