Annual Report and Accounts

21 March 2016

RPS Group Plc 2015

Annual Report and Accounts

RPS Group Plc announces that as from today the following documents are available on its website: www.rpsgroup.com:

· Report and Accounts for the year ended 31 December 2015; and

· Notice of 2016 Annual General Meeting.

These documents will also been mailed to shareholders today.

Copies of these documents and the form of proxy in respect of the Company's Annual General Meeting on 26 April 2016 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The total number of ordinary shares in the Company in issue as at the date hereof and in respect of which votes may be exercised at the Annual General Meeting is 222,571,073.

Nicholas Rowe

Company Secretary

01235 438016

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