SIP Announcement

05 April 2017

On 04 April 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 April 2017

	Purchase of Shares on 04 April 2017 £2.5725 per share.	Allotment of Matching Shares 04 April 2017 £2.5725 per share.	Total number of Partnership, Matching and Dividend shares held on 04 April 2017.
Gary Young	48	48	21,305
Alan Hearne	49	49	17,466

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.