RPS Group Plc ("the Company")
"Director/PDMR Shareholding "

On 1 October 2007 as a result of the purchase and allotment by the RPS Group Plc Share Incentive Plan (an Inland Revenue 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 1 October 2007 £3.40 per share

Allotment of Matching Shares on 1 October 2007 £3.40 per share

Total number of Partnership, Matching and Dividend shares held on
1 October 2007

Andrew Troup

15

15

1,850

Gary Young

36

36

4,627

April Rigby

36

36

4,627

Alan Hearne

37

37

1,695


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.