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 222,885,568 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (116,363) from those announced on 31 May 2016 relate to the Company's Share Incentive Plan and Performance Share Plan.

Therefore, the total number of voting rights in RPS Group plc remains at 222,885,568.

The above figure (222,885,568) 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.

30 June 2016

ENQUIRIES
RPS Group plc
Nicholas Rowe, Company Secretary
Tel: 01235 863 206


RPS Group plc published this content on 30 June 2016 and is solely responsible for the information contained herein.
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