SIP Announcement

04 March 2016

On 04 March 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 March 2016

Purchase of Shares on 01 Mar 2016 £1.75 per share Allotment of Matching Shares 01 Mar 2016 £1.75 per share Total number of Partnership, Matching and Dividend shares held on 01 Mar 2016
Gary Young 71 71 18,609
Philip Williams 71 71 12,302
Alan Hearne 72 72 14,972

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.