RPS Group Plc ("the Company")

Director Shareholding

The Company was informed today that on 11 April 2007 the following directors
sold ordinary shares of 3p each at a price of 326.78p per share. These share
sales are pursuant to the exercise of share options under the Approved Executive
Share Option Scheme and the Executive Share Option (number 2) Scheme.

Name



No. of shares sold



Percentage of issued share capital


Resultant Holding



Percentage of issued share capital
Peter
Dowen
241,129
0.12%
750,910
0.36
April
Rigby
66,572
0.03%
-
-
Andrew
Troup
88,008
0.04%
269,266
0.13
Gary
Young
136,790
0.07%
-
-

In addition to the above, the Company was informed today that on 11 April 2007:

Dr Alan Hearne sold a total of 731,526 ordinary shares of 3p each at a price of 326.78p per share, of which 426,206 were from the exercise of share options under the Executive Share Option (number 2) Scheme. Dr Hearne's resultant share holding is 732,030 ordinary shares representing 0.36 per cent. of issued share capital.

Dr John Williams sold 50,000 ordinary shares of 3p each at a price of 326.78p per share. Dr Williams resultant share holding is 350,000 ordinary shares representing 0.17 per cent. of issued share capital.