Annual Information Update

RPS GROUP PLC

Annual Information Update for RPS Group Plc (the 'AIU')

Dated 9 May 2011

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 1 April 2011. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

1.2 This AIU contains a list of:

·; news releases/announcements, which were made via a Regulatory Information Service (an 'RIS');

·; documents filed at the UK Registrar of Companies ('Companies House'); and

·; documents published and sent to shareholders.

1.3 The Group is publishing the AIU via an RIS today and making it available in the Investors section of its website www.rpsgroup.com.

2. List of Announcements

2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews or on our website.

Date of Announcement Regulatory Headline

7 Apr 10 Director/PDMR Shareholding

14 Apr 10 Interim Management Statement Notification

14 Apr 10 Annual information Update

29 Apr 10 Interim Management Statement

30 Apr 10 Total Voting Rights

4 May 10 AGM Statement

4 May 10 Board Appointment

5 May 10 Director/PDMR Shareholding

5 May 10 Holdings in Company

6 May 10 Holdings in Company

11 May 10 Holdings in Company

14 May 10 Holdings in Company

18 May 10 Director/PDMR Shareholding

20 May 10 Director/PDMR Shareholding

28 May 10 Total Voting Rights

28 May 10 Acquisition of Aquaterra Consulting Pty Ltd

8 Jun 10 Director/PDMR Shareholding

18 Jun 10 Director/PDMR Shareholding

30 Jun 10 Total Voting Rights

1 Jul 10 Interim Results Notification

2 Jul 10 Block Listing Six Monthly Return

2 Jul 10 Director/PDMR Shareholding

6 Jul 10 Additional Listing

12 Jul 10 Holdings in Company

16 Jul 10 Holdings in Company

29 Jul 10 Interim Results

29 Jul 10 Director/PDMR Shareholding

30 Jul 10 Total Voting Rights

4 Aug 10 Director/PDMR Shareholding

13 Aug 10 Holdings in Company

19 Aug 10 Holdings in Company

31 Aug 10 Total Voting Rights

1 Sep 10 Acquisition of Boyd Exploration Consultants Ltd

3 Sep 10 Director/PDMR Shareholding

8 Sep 10 Holdings in Company

29 Sep 10 Interim Management Statement Notification

30 Sep 10 Holdings in Company

30 Sep 10 Total Voting Rights

4 Oct 10 Director/PDMR Shareholding

28 Oct 10 Interim Management Statement

29 Oct 10 Total Voting Rights

3 Nov 10 Director/PDMR Shareholding

11 Nov 10 Director/PDMR Shareholding

30 Nov 10 Total Voting Rights

2 Dec 10 Director/PDMR Shareholding

23 Dec 10 Total Voting Rights

4 Jan 11 Block Listing Six Monthly Return

5 Jan 11 Director/PDMR Shareholding

31 Jan 11 Total Voting Rights

2 Feb 11 Director/PDMR Shareholding

3 Feb 11 Preliminary Results Notification

15 Feb 11 Holdings in Company

18 Feb 11 Acquisition of Evans-Hamilton Incorporated

28 Feb 11 Total Voting Rights

2 Mar 11 Board Changes

2 Mar 11 Preliminary Results

2 Mar 11 Acquisition of Nautilus Ltd & Nautilus World Ltd

3 Mar 11 Director/PDMR Shareholding

25 Mar 11 Interim Management Statement Notification

31 Mar 11 Total Voting Rights

1 Apr 11 Annual Financial Report

3. Documents filed at Companies House

3.1 The following documents were filed with Companies House on or around the dates indicated:

Date of Publication Document Type Brief Description of Document Filed

23 Apr 10 SH01 Statement of Capital

29 Apr 10 AA Annual Accounts

12 May 10 RES10 Authorised Allotment of Shares

12 May 10 RES01 Alteration to Memorandum and Articles

12 May 10 RES09 Authority to Purchase Shares other

than from Capital

12 May 10 RES11 Disapplication of Pre-emption Rights

20 May 10 SH01 Statement of Capital

27 May 10 AP01 Appointment of Director

4 Jun 10 AR01 Annual Return

11 Jun 10 SH01 Statement of Capital

1 Jul 10 SH01 Statement of Capital

15 Jul 10 SH01 Statement of Capital

4 Aug 10 SH01 Statement of Capital

3 Sep 10 SH01 Statement of Capital

11 Oct 10 SH01 Statement of Capital

19 Oct 10 SH01 Statement of Capital

18 Jan 11 SH01 Statement of Capital

19 Jan 11 SH01 Statement of Capital

24 Jan 11 SH01 Statement of Capital

3 Feb 10 SH01 Statement of Capital

3 Mar 10 SH01 Statement of Capital

3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, Centurion Court, 85 Milton Park, Abingdon, Oxfordshire, OX14 4RY.

4. Documents Published and sent to Shareholders

4.1 The following documents were published and sent to Shareholders. They can be found on the Group's website under the Investors section.

Date of Publication Brief Description of Document

1 April 2011 Annual Report and Accounts for the year ended 31

December 2010 and Notice of Annual General Meeting

5. Accuracy of Information

5.1 The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date.

6. Contacts

Nicholas Rowe

Company Secretary

Tel: 01235 438016

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