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

Director Shareholding

The Company announces that on 6 November 2008 it was informed that Roger Devlin a Non-Executive Director of the Company had on that day purchased 30,000 ordinary shares of 3p each in the Company at a price of 169 pence per share.

7 November 2008

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.