Award of Nil Cost Options

13 April 2015

RPS Group plc

Award of Nil Cost Options

RPS Group plc (the "Company") announces that on 13 April 2015 the following ordinary shares of the Company were awarded to Executive Directors of the Company in the form of nil cost options under the terms of the RPS Group Plc Bonus Plan (the 'Plan').

Alan Hearne - 50,187

Phil Williams - 32,425

Gary Young - 18,723

These shares that will vest and be exercisable in two years' time subject to the terms and conditions of the Plan.