RPS Group Plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 30 June 2006 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 June 2006
£2.12 per share



Allotment of Matching Shares on 30 June 2006 £2.12 per share


Total number of Partnership, Matching and Dividend shares held on 30 June 2006
Andrew
Troup
23
23
1,314
Gary
Young
59
59
3,290
April
Rigby
59
59
3,290

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.