Annual Information Update

RPS GROUP PLC

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

Dated 14 April 2010

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2010. 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

31 Mar 09 Release of LTIP

31 Mar 09 Total Voting Rights

31 Mar 09 Additional Listing

31 Mar 09 Director/PDMR Shareholding

01 Apr 09 Director/PDMR Shareholding

02 Apr 09 Annual Financial Report

03 Apr 09 Annual Information Update

07 Apr 09 Director/PDMR Shareholding

09 Apr 09 Interim Management Statement Notification

30 Apr 09 Interim Management Statement

30 Apr 09 Total Voting Rights

01 May 09 AGM Statement

07 May 09 Director/PDMR Shareholding

01 Jun 09 Director/PDMR Shareholding

30 Jun 09 Total Voting Rights

01 Jul 09 Acquisition of Conics Limited

01 Jul 09 Director/PDMR Shareholding

02 Jul 09 Block Listing Six Monthly Return

30 Jul 09 Interim Results

31 Jul 09 Voting Rights and Capital

31 Jul 09 Director/PDMR Shareholding

04 Aug 09 Holdings in Company

28 Aug 09 Total Voting Rights

01 Sep 09 Director/PDMR Shareholding

24 Sep 09 IMS Notification

30 Sep 09 Total Voting Rights and Capital

01 Oct 09 Director/PDMR Shareholding

29 Oct 09 Interim Management Statement

02 Nov 09 Change of Adviser

03 Nov 09 Director/PDMR Shareholding

05 Nov 09 Board Change

30 Nov 09 Voting Rights and Capital

01 Dec 09 Director/PDMR Shareholding

23 Dec 09 Total Voting Rights

04 Jan 10 Blocklisting Interim Review

04 Jan 10 Director/PDMR Shareholding

29 Jan 10 Total Voting Rights

01 Feb 10 Director/PDMR Shareholding

04 Feb 10 Prelim Results Notification

26 Feb 10 Total Voting Rights

02 Mar 10 Director/PDMR Shareholding

03 Mar 10 Preliminary Results

16 Mar 10 Director/PDMR Shareholding

30 Mar 10 Annual Financial Report

30 Mar 10 Additional Listing

31 Mar 10 Voting Rights and Capital

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

09 Apr 09 88(2) Return of Allotment Shares

08 May 09 AA Annual Accounts

09 May 09 88(2) Return of Allotment Shares

13 May 09 RES08 Authority to Purchase Shares

13 May 09 RES01 Alteration to Memorandum and Articles

13 May 09 RES10 Authorised Allotment of shares

26 May 09 88(2) Return of Allotment Shares

10 Jun 09 353 Location of Register of members

10 Jun 09 363a Annual Return

10 Jun 09 88(2) Return of Allotment Shares

29 Jun 09 88(2) Return of Allotment Shares

16 Jul 09 88(2) Return of Allotment Shares

27 Sep 09 88(2) Return of Allotment Shares

25 Oct 09 SH01 Statement of Capital

30 Oct 09 SH01 Statement of Capital

26 Nov 09 TM01 Resignation of Director

25 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

31 March 2009 Annual Report and Accounts for the year ended

31 December 2008 and Notice of Annual General

Meeting

30 July 2009 Interim Report for the six months ended 30 June 2009

30 March 2010 Annual Report and Accounts for the year ended 31

December 2009 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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