SIP Announcement

06 June 2016

On 01 June 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 June 2016

Purchase of Shares on 01 June 2016 £1.923 per share Allotment of Matching Shares 01 June 2016 £1.923 per share Total number of Partnership, Matching and Dividend shares held on 01 June 2016
Gary Young 65 65 19,005
Philip Williams 65 65 12,698
Alan Hearne 65 65 15,368

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.