Forfeiture of Conditional Shares

RPS Group plc

Forfeiture of Conditional Shares

RPS Group Plc (the "Company") announces that in accordance with financial forfeiture conditions set in respect of the operation of the RPS Group Plc Bonus Plan for the year-ended 31 December 2015, the following conditional ordinary shares previously awarded to Executive Directors in the form of nil cost options have now been forfeited:

Alan Hearne - 92,589
Phil Williams - 60,759
Gary Young - 35,251

11 March 2016