SIP Announcement

12 March 2015

On 10 March 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:-

12 March 2015

Purchase of Shares on 10 March 2015 £2.329 per share Allotment of Matching Shares 10 March 2015 £2.329 per share Total number of Partnership, Matching and Dividend shares held on 10 March 2015
Gary Young 54 54 16,557
Philip Williams 54 54 10,489
Alan Hearne 54 54 13,059

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.