RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 31 January 2007 as a result of the purchase and 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:-

  Purchase of Shares on 31 January 2007
£2.8525 per share



Allotment of Matching Shares on 31 January £2.8525 per share



Total number of Partnership, Matching and Dividend shares held on 31 January 2007
Andrew
Troop
17
17
1,606
Gary
Young
44
44
4,018
April
Rigby
44
44
4,018

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.