RPS Group Plc
("RPS" or "the Group")

Voting Rights and Capital

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 210,626,603 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (15,940) from those announced on 29 November 2007 relate to the employee share option scheme and the employee Share Incentive Plan.

Therefore, the total number of voting rights in RPS Group plc is 210,626,603.

The above figure (210,626,603) 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 FSA's Disclosure and Transparency Rules.

21 December 2007