RPS GROUP PLC
("RPS" or "the Group")

On 30 April 2008 as a result of the purchase and allotment 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:-

30 April 2008

  Purchase of Shares on 30 April 2008 £3.11 per share Allotment of Matching Shares on 30 April 2008 £3.11 per share Total number of Partnership, Matching and Dividend shares held on 30 April 2008

Andrew Troup

40

40

2,426

Gary Young

40

40

5,215

April Rigby

40

40

5,215

Alan Hearne

40

40

2,269