RPS GROUP PLC
("the Company ")

On 5 June 2008 as a result of the purchase 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:-

8th June 2008

Allotment of Dividend Shares on 5 June 2008 £3.47 per share

 

Total number of Partnership , Matching and Dividend shares held on 6 June 2008

Andrew Troup

11
2,511
Gary Young
25
5,314

April Rigby

25
5,314
Alan Hearne
11
2,354

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.