RPS Group Plc
("RPS" or "the Group")

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 210,718,930 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (92,327) from those announced on 21 December 2007 relate to the employee share option scheme, the employee Share Incentive Plan and the employee Performance Share Plan.

Therefore, the total number of voting rights in RPS Group plc is 210,718,930.

The above figure (210,718,930) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

RPS is an international consultancy providing advice upon the development of natural resources, land and property, the management of the environment and the health and safety of people. We trade in the UK, Ireland, the Netherlands, North America and Australia and undertake projects in many other parts of the world. The Group is a constituent of both the FTSE 250 and FTSE4Good Indices.

31 January 2008