RPS GROUP Plc ("RPS" or "the Group")

Director/PDMR Shareholding

As a result of transactions on 31 August 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:

Partnership Shares
purchased on 31
August 2006 £2.30 per share
Matching
Shares
purchased
on 31
August
2006 £2.30
per share
Total Number of Partnership, Matching and Dividend shares
held on 31 August
2006
Andrew Troup
Gary Young
April Rigby
22
54
54
22
54
54
1,404
3,510
3,510

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.