Block Listing Six Monthly Return

01 July 2016

Name of applicant:		RPS Group Plc
Name of scheme:		Performance Share Plan Scheme, Share Incentive Plan Scheme, Executive Share Option Scheme
Period of return:	From:	1 January 2016	To:	30 June 2016
Balance of unallotted securities under scheme(s) from previous return:		849,654
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		651,317
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,198,337

Name of contact:		Nicholas Rowe
Telephone number of contact:		01235 438016