SIP Announcement

06 July 2016

On 04 July 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 July 2016

Purchase of Shares on 04 July 2016 £1.7825 per share Allotment of Matching Shares 04 July 2016 £1.7825 per share Total number of Partnership, Matching and Dividend shares held on 04 July 2016
Gary Young 70 70 19,644
Philip Williams 70 70 13,169
Alan Hearne 70 70 15,910

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.