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.


Nicholas Rowe, Company Secretary Tel: 01235 438016