RPS GROUP PLC
("the Company")

On 29 August 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:-

2 September 2008

Purchase of Shares on 29 August 2008 £3.00 per share

Allotment of Matching Shares on 29 August 2008 £3.00 per share

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

Andrew Troup

42

42

2,757

Gary Young

42

42

5,560

April Rigby

42

42

5,560

Alan Hearne

42

42

2,600


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.