Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Doug Matthys

2

Reason for the notification

a)

Position/status

Chief Executive Officer - North America

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 each in RPS Group Plc

GB0007594764

b)

Nature of the transaction

Purchase of Partnership shares under the RPS Group Plc Share Purchase Plan

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

2 July 2020

f)

Place of the transaction

London Stock Exchange