SIP Announcement

19 June 2015

On 16 June 2015 as a result of the purchase 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:-

19 June 2015

Purchase of Dividend Shares on 16 June 2015 2.278 per share Total number of Partnership, Matching and Dividend shares held on 16 June 2015
Gary Young 323 17,208
Philip Williams 206 11,023
Alan Hearne 255 13,642

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.