SIP Announcement

08 January 2015

On 07 January 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:-

08 January 2015

Purchase of Shares on 07 January 2015 £2.1245 per share Allotment of Matching Shares 07 January 2015 £2.1245 per share Total number of Partnership, Matching and Dividend shares held on 07 January 2015
Gary Young 59 59 16,317
Philip Williams 59 59 10,249
Alan Hearne 59 59 12,819

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.