RPS Group Plc ("the Company")

Director/PDMR Shareholding

As a result of transactions on 2 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:-

 

Dividend Shares purchased 2 June 206 £2.05 per share



Total number of Partnership, Matching and Dividend shares held on 2 June 2006
Andrew
Troup
7
1,268
Gary
Young
18
3,172
April
Rigby
18
3,172

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.