SIP Announcement

09 April 2015

On 08 April 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 March 2015

Purchase of Shares on 08 April 2015 £2.417 per share Allotment of Matching Shares 08 April 2015 £2.417 per share Total number of Partnership, Matching and Dividend shares held on 08 April 2015
Gary Young 52 52 16,661
Philip Williams 52 52 10,593
Alan Hearne 52 52 13,163

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.