Notification of Transactions of Persons Discharging Managerial Responsibilities

19 May 2017

RPS Group Plc (the "Company") was advised on 19 May 2017 that Kenneth Lever purchased 40,000 ordinary shares of the Company at a price of 268.9614p.

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kenneth Lever
2 Reason for the notification
a) Position/status Chairman
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name RPS Group Plc
b) LEI 213800BHEVF3ZB6NG750
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 3p
b) Nature of the transaction Acquisition of ordinary shares of 3p
c) Price(s) and volume(s) Price(s): 268.9614p
Volume(s): 40,000
d) Aggregated information
-Aggregated volume
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
London Stock Exchange, Main Market

19 May 2017


Nicholas Rowe, Company Secretary Tel: 01235 863 206