RPS Group Plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 31 July 2006 by the RPS Group Plc Share Incentive Plan (an Inland Revenue 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 31 July 2006
£2.2225 per share




Allotment of Matching Shares on 31 July 2006 £2.2225 per share


Total number of Partnership, Matching and Dividend shares held on 31 July 2006
Andrew
Troup
23
23
1,360
Gary
Young
56
56
3,402
April
Rigby
56
56
3,402

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.