Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 205,450,420 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (4,463 shares) from those announced on 21December 2006 relate to two employee SAYE schemes.

Therefore, the total number of voting rights in RPS Group plc is 205,450,420.

The above figure (205,450,420) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

30 January 2007

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