Block Listing Six Monthly Return

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 2021

To:

31 December 2021

Balance of unallotted securities under scheme(s) from previous return:

2,451,854

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):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,451,854

Name of contact:

David Gormley

Telephone number of contact:

01235 438016