Director Declaration

In accordance with paragraph 9.6.14R of the UK Listing Rules, RPS Group plc (the "Company"'), announces that Michael McKelvy, Non-Executive Director of the Company, has notified the Company that he has resigned as President and CEO of Gilbane Building Company and has been appointed as President and CEO of McDermott International Ltd with immediate effect.

ENQUIRIES
Nick Rowe                                                            01235 438016
Interim Company Secretary