RPS Group Plc ("the Company")

On 29 February 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 29 February 2008 £2.865 per share

Allotment of Matching Shares on 29 February 2008 £2.865 per share

Total number of Partnership, Matching and Dividend shares held on 29 February 2008
 

Andrew Troup

43

43

2,268

Gary Young

44

44

5,057

April Rigby

44

44

5,057

Alan Hearne

44

44

2,111


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.