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.

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