SIP Announcement

04 November 2016

On 01 November 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 November 2016

Purchase of Shares on 01 November 2016 £1.695 per share Allotment of Matching Shares 01 November 2016 £1.695 per share Allotment of Dividend Shares 01 November 2016 £1.69 per share Total number of Partnership, Matching and Dividend shares held on 01 November 2016
Gary Young 74 74 549 20,757
Alan Hearne 73 73 446 16,918

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.


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 438016