SIP Announcement

09 September 2015

On 08 September 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 Sep 2015

Purchase of Shares on 08 Sept 2015 £2.27 per share Allotment of Matching Shares 08 Sept 2015 £2.27 per share Total number of Partnership, Matching and Dividend shares held on 08 Sept 2015
Gary Young 55 55 17,548
Philip Williams 55 55 11,363
Alan Hearne 55 55 13,980

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.