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 208,199,989 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (941,299 shares) from those announced on 31 July 2007 relate to the employee share option scheme, the employee Share Incentive Plan and consideration shares regarding the MetOcean acquisition.

Therefore, the total number of voting rights in RPS Group plc is 208,199,989.

The above figure (208,199,989) 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.


30 August 2007

ENQUIRIES
RPS Group plc
Mrs April Rigby, Company Secretary
Tel: 01235 863 206

College Hill
Justine Warren
Tel: 020 7457 2020