Annual Information Update

RPS GROUP PLC

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

Dated 8 May 2012

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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

5 Apr 11 Director/PDMR Shareholding

28 Apr 11 Total Voting Rights

5 May 11 Director/PDMR Shareholding

6 May 11 Interim Management Statement

6 May 11 AGM Statement

9 May 11 Annual Information Update

31 May 11 Total Voting Rights

6 Jun 11 Director/PDMR Shareholding

7 Jun 11 Change of Auditors

24 Jun 11 Interim Results Notification

30 Jun 11 Total Voting Rights

1 Jul 11 Block Listing Six Monthly Return

6 Jul 11 Director/PDMR Shareholding

28 Jul 11 Director/PDMR Shareholding

28 Jul 11 Interim Results

29 Jul 11 Total Voting Rights

3 Aug 11 Director/PDMR Shareholding

31 Aug 11 Total Voting Rights

2 Sep 11 Director/PDMR Shareholding

5 Sep 11 Holdings in Company

5 Sep 11 Board Appointment

28 Sep 11 Director/PDMR Shareholding

30 Sep 11 Total Voting Rights

5 Oct 11 Director/PDMR Shareholding

17 Oct 11 Interim Management Statement Notification

31 Oct 11 Total Voting Rights

3 Nov 11 Interim Management Statement

3 Nov 11 Director/PDMR Shareholding

9 Nov 11 Director/PDMR Shareholding

30 Nov 11 Total Voting Rights

1 Dec 11 Holdings in Company

7 Dec 11 Director/PDMR Shareholding

13 Dec 11 Holdings in Company

23 Dec 11 Total Voting Rights

3 Jan 12 Block Listing Six Monthly Return

10 Jan 12 Director/PDMR Shareholding

19 Jan 12 Holdings in Company

31 Jan 12 Total Voting Rights

2 Feb 12 Holdings in Company

3 Feb 12 Preliminary Results Notification

6 Feb 12 Director/PDMR Shareholding

15 Feb 12 Holdings in Company

29 Feb 12 Total Voting Rights

6 Mar 12 Director/PDMR Shareholding

7 Mar 12 Preliminary Results

30 Mar 12 Total Voting Rights

30 Mar 12 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

11 Apr 11 SH01 Statement of Capital

5 May 11 SH01 Statement of Capital

6 May 11 AA Annual Accounts

11 May 11 RES10 Authorised Allotment of Shares

12 May 11 SH01 Statement of Capital

17 May 11 AR01 Annual Return

1 Jun 11 AUD Auditor's Resignation

14 Jun 11 SH01 Statement of Capital

20 Jun 11 TM01 Termination of Director

1 Jul 11 AUD Auditor's Resignation

18 Jul 11 SH01 Statement of Capital

1 Aug 11 SH01 Statement of Capital

12 Sep 11 AP01 Appointment of Director

6 Oct 11 SH01 Statement of Capital

1 Nov 11 TM01 Termination of Director

1 Dec 11 SH01 Statement of Capital

30 Dec 11 SH01 Statement of Capital

10 Jan 12 SH01 Statement of Capital

19 Jan 12 SH01 Statement of Capital

7 Feb 12 SH01 Statement of Capital

10 Feb 12 SH01 Statement of Capital

17 Feb 12 SH01 Statement of Capital

7 Mar 12 SH01 Statement of Capital

9 Mar 12 CH01 Change of Director's Particulars

13 Mar 12 SH01 Statement of Capital

16 Mar 12 CH01 Change of Director's Particulars

19 Mar 12 CH01 Change of Director's Particulars

19 Mar 12 SH01 Statement of Capital

20 Mar 12 CH01 Change of Director's Particulars

26 Mar 12 AD01 Change of Registered Office Address

28 Mar 12 CH03 Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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

30 March 2012 Annual Report and Accounts for the year ended 31

December 2011 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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