Block Listing Six Monthly Return

03 January 2017

Date: 3 January 2017

Name of applicant: RPS Group Plc
Name of scheme: Performance Share Plan Scheme, Share Incentive Plan Scheme, Executive Share Option Scheme
Period of return: From: 1 July 2016 To: 31 December 2016
Balance of unallotted securities under scheme(s) from previous return: 1,198,337
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 552,264
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 646,073
Name of contact: Nicholas Rowe
Telephone number of contact: 01235 438016