SIP Announcement

06 January 2016

On 04 January 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:-

06 Jan 2016

Purchase of Shares on 04 Jan 2016 £2.37 per share Allotment of Matching Shares 04 Jan 2016 £2.37 per share Total number of Partnership, Matching and Dividend shares held on 04 Jan 2016
Gary Young 52 52 18,325
Philip Williams 52 52 12,018
Alan Hearne 52 52 14,688

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.