RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 28 February 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 28th February 2007
£2.96 per share



Allotment of Matching Shares on 28th February £2.96 per share


Total number of Partnership, Matching and Dividend shares held on 28th February 2007
Andrew
Troup
17
17
1,640
Gary
Young
42
42
4,102
April
Rigby
42
42
4,102

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.