Director Declaration

26 January 2022

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 notified the Company that he will resign as a Non-Executive Director of Blue Prism Plc following completion of its takeover and delisting (expected to be by the end of March 2022).


David Gormley                                                           01235 438016
Company Secretary