On 07 January 2013 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 04 January 2013 £2.139 per share

Allotment of Matching Shares 04 January 2013 ££2.139 per share

Total number of Partnership, Matching and Dividend shares held on 04 January 2013

Gary
Young 		59 59 13,182
Philip
Williams 		59 59 7,459
Alan
Hearne 		59 59 9,883

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.

distributed by