Voting Rights and Capital

31 May 2016

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 222,769,205 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (69,505) from those announced on 29 April 2016 relate to the Company's Share Incentive Plan and Performance Share Plan.

Therefore, the total number of voting rights in RPS Group plc remains at 222,769,205.

The above figure (222,769,205) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FCA's Disclosure and Transparency Rules.

31 May 2016


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 863 206