SIP Announcement

06 May 2016

On 04 April 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 May 2016

Purchase of Shares on 03 May 2016 £1.715 per share Allotment of Matching Shares 03 May 2016 £1.715 per share Total number of Partnership, Matching and Dividend shares held on 03 May 2016
Gary Young 73 73 18,875
Philip Williams 73 73 12,568
Alan Hearne 73 73 15,238

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.