RPS Group Plc
("the Company")

Director/PDMR Shareholding

On 29 June 2007 as a result of the purchase and allotment 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
29 June 2007
£3.51 per share

Allotment of Matching
Shares on
29 June 2007
£3.51 per share

Total number of Partnership, Matching and Dividend shares held on 29 June 2007

Andrew Troup

14

14

1,764

Gary Young

35

35

4,415

April Rigby

35

35

4,415

Alan Hearne

35

35

1,481
 











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.