Voting Rights and Capital

31 December 2021

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 277,510,925 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. There has been no increase in RPS Group Plc's capital since that announced on 28 May 2021.

Therefore, the total number of voting rights in RPS Group plc remains at 277,510,925.

The above figure (277,510,925) 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.




RPS Group Plc

David Gormley, Company Secretary                                              Tel: 01235 863 206