SIP Announcement

04 February 2016

On 01 February 2016 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:-

04 Feb 2016

Purchase of Shares on 01 Feb 2016 £1.79 per share Allotment of Matching Shares 01 Feb 2016 £1.79 per share Total number of Partnership, Matching and Dividend shares held on 01 Feb 2016
Gary Young 71 71 18,467
Philip Williams 71 71 12,160
Alan Hearne 70 70 14,828

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.