RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 20 December 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 20 December 2006
£2.6675 per share



Allotment of Matching Shares on 20 December 2006 £2.6675 per share



Total number of Partnership, Matching and Dividend shares held on 20 December 2006
Andrew
Troop
19
19
1,572
Gary
Young
46
46
3,930
April
Rigby
46
46
3,930

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.