Appointment of Director

RPS Group plc

Appointment of Director

RPS Group Plc (the 'Company') is pleased to announce that Robert Miller-Bakewell will be appointed as a Non-Executive Director following the conclusion of today's Annual General Meeting.

Mr Miller-Bakewell (aged 57) was Senior Director of Investment Research at Merrill Lynch from 1998 to 2008 and prior to this worked as an investment analyst with NatWest Markets and its predecessor companies. Over the last 20 years his focus has been in analysing and advising water, waste, utility, transport and environmental infrastructure companies both in the UK and internationally. He is also a member of OFWAT's Future Regulation Panel.

Mr Miller-Bakewell will join the Company's Audit Committee on appointment. There are no matters requiring disclosure under paragraph 9.6.13 of the Listing Rules.

4 May 2010