RPS Group Plc ("the Company")

Director/PDMR Shareholding

On 30 March 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 30 March 2007
£3.205 per share



Allotment of Matching Shares on 30 March 2007 £3.205 per share


Total number of Partnership, Matching and Dividend shares held on 30 March 2007
Andrew
Troup
16
16
1,702
Gary
Young
39
39
4,258
April
Rigby
39
39
4,258
Alan Hearne
39
39
1,336

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.