Voting Rights and Capital

29 May 2020

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 228,340,358 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (458,032) from those announced on 30 April 2020 relate to the Company's Share Incentive Plan, Performance Share Plan and Executive Long Term Incentive Plan.

Therefore, the total number of voting rights in RPS Group plc is now 228,340,358.

The above figure (228,340,358) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FCA's Disclosure and Transparency Rules.

29 May 2020


RPS Group Plc

David Gormley, Company Secretary                                                       Tel: 01235 863 206