SIP Announcement

05 January 2017

On 03 January 2017 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:-

05 January 2017

Purchase of Shares on 03 January 2017 £2.25 per share Allotment of Matching Shares 03 January 2017 £2.25 per share Total number of Partnership, Matching and Dividend shares held on 03 January 2017
Gary Young 56 56 21,001
Alan Hearne 55 55 17,160

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.


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 438016