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RPS GROUP PLC

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05/02 RPS GROUP PLC: Interim Management Statement
05/02 RPS GROUP PLC: SIP Announcement
04/30 RPS GROUP PLC: Voting Rights and Capital
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RPS Group plc : 06 March 2012 SIP Announcement

03/07/2012| 09:12am US/Eastern
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On 05 March 2012 as a result of the purchase and allotment by the RPS Group Plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors of the Company and persons discharging management responsibility have the following interests as a result of their personal participation in the Plan:-

Purchase of Shares on 01 March 2012 £2.255 per share

Allotment of Matching Shares  01 March 2012 £2.255per share

Total number of Partnership, Matching and Dividend shares held on 01 March 2012

Gary
Young
55 55 11,725
Philip
Williams
55 55 6,163
Alan
Hearne
55 55 8,518

The beneficial ownership of the Matching Shares will pass to the directors in three years time subject to continued employment and the retention of the underlying Partnership Shares.

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