RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 30 November 2006 as a result of the 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 30 November 2006
£2.645 per share



Allotment of Matching Shares on 30 November 2006 £2.645 per share



Total number of Partnership, Matching and Dividend shares held on 30 November 2006
Andrew
Troop
48
48
1,534
Gary
Young
48
48
3,838
April
Rigby
48
48
3,838
Alan
Hearne
-
-
1,258

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.