RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 6 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:-

  Allotment of Shares on 6 Novenber 2006 £2.3825 per share



Allotment of Matching Shares on 6 Novenber 2006 £2.3825 per share Allotment of Dividend Shares on 6 Novenber 2006 £2.3825 per share



Total number of Partnership, Matching and Dividend shares held on 6 Novenber 2006
Andrew
Troup
21
21
8
1,496
Gary
Young
52
52
20
3,742
April
Rigby
52
52
20
3,742
Alan
Hearne
629
629
-
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.