RPS GROUP PLC
("RPS" or "the Group")

On 31 July 2008 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 31 July  2008 £3.15 per share
Allotment of Matching Shares on 31 July  2008 £3.15 per share
Total number of Partnership, Matching and Dividend shares held on 31 July 2008
Andrew Troup
39
39
2,673
Gary Young
39
39
5,476
April Rigby
39
39
5,476
Alan Hearne
39
39
2,516


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.