RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 21 June 2007 as a result of the purchase 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:

 

Allotment of Dividend Shares on 21 June 2007 £3.51per share

Total number of Partnership, Matching and Dividend shares held on 21 June 2007

Andrew Troup

6

1,736

Gary Young

17

4,345

April Rigby

17

4,345

Alan Hearne

5

1,411


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.