SIP Announcement

07 October 2015

On 02 October 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 Oct 2015

Purchase of Shares on 02 Oct 2015 £2.244695 per share Allotment of Matching Shares 02 Oct 2015 £2.244695 per share Total number of Partnership, Matching and Dividend shares held on 02 Oct 2015
Gary Young 55 55 17,658
Philip Williams 55 55 11,473
Alan Hearne 56 56 14,092

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.