RPS Group plc (the “Company")
Release of Awards to a Senior Executive under
the Performance Share Plan

RPS Group plc announces the release of conditional share awards granted on 13 October 2004 under the RPS Group plc Performance Share Plan (the “PSP”) to the following Senior Executive.

In accordance with the rules of the PSP 100% of the shares subject to the award have been released. As a consequence on 13 October 2007 the following Senior Executive became the legal and beneficial owner of the following number of Ordinary shares of the Company:

On 18 October 2007 the following Senior Executive sold the number of ordinary shares of the Company set out against his name at a price of £3.5405 per share and decided to pay the tax due on release from the sale proceeds.