Director Declaration

21 November 2017

RPS Group Plc (the 'Company') announces that Elizabeth Peace, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Redefine International Plc with effect from 21 November 2017.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.


For further information, please contact:

RPS Group plc
Nick Rowe, Company Secretary Tel: 01235 438 016