RPS Group Plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 31 May 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 May 2006
£2.05 per share



Allotment of Matching Shares on 31 May 2006 £2.05 per share


Total number of Partnership, Matching and Dividend shares held on 31 May 2006
Andrew
Troup
25
25
1,261
Gary
Young
61
61
3,154
April
Rigby
61
61
3,154

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.