SIP Announcement

07 December 2015

On 04 December 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 Dec 2015

	Purchase of Shares on 03 Dec 2015 £2.3375 per share	Allotment of Matching Shares 03 Dec 2015 £2.3375 per share	Allotment of Dividend Shares 02 Dec 2015 £2.34 per share	Total number of Partnership, Matching and Dividend shares held on 04 Dec 2015
Gary Young	53	53	349	18,221
Philip Williams	53	53	227	11,914
Alan Hearne	53	53	278	14,584

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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