Director Declaration

17 March 2022

Further to an announcement made on 26 January 2022 and in accordance with paragraph 9.6.14R of the UK Listing Rules, RPS Group plc (the "Company"'), announces that Ken Lever, Chairman of the Company, has confirmed his resignation as a Non-Executive Director of Blue Prism Plc with effect from 16 March 2022.



Nicholas Rowe                                                            01235 438016
Company Secretary