Disclosure of Rights attached to Equity Shares

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), RPS Group Plc has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares. The NSM can be accessed at: www.morningstar.co.uk/uk/nsm.