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