SIP Announcement

05 August 2016

On 03 August 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:-

05 August 2016

Purchase of Shares on 03 August 2016 £1.8775 per share Allotment of Matching Shares 03 August 2016 £1.8775 per share Total number of Partnership, Matching and Dividend shares held on 03 August 2016
Gary Young 67 67 19,778
Philip Williams 67 67 13,303
Alan Hearne 67 67 16,044

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.