SIP Announcement

05 September 2016

On 01 September 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 September 2016

Purchase of Shares on 01 September 2016 £1.80 per share Allotment of Matching Shares 01 September 2016 £1.80 per share Total number of Partnership, Matching and Dividend shares held on 01 September 2016
Gary Young 69 69 19,916
Philip Williams 69 69 13,441
Alan Hearne 69 69 16,182

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.