Date: 2 January 2018
| Name of applicant: | RPS Group Plc | |||
| Name of scheme: | Performance Share Plan Scheme, Share Incentive Plan Scheme, Executive Share Option Scheme | |||
| Period of return: | From: | 1 July 2017 | To: | 31 December 2017 |
| Balance of unallotted securities under scheme(s) from previous return: | 1,034,410 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | N/A | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 769,667 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 264,743 | |||
| Name of contact: | Nicholas Rowe | |||
| Telephone number of contact: | 01235 438016 | |||
