Block Listing Application

16 January 2015

RPS Group PLC

Block Listing Application

RPS Group PLC ("RPS" or the "Company") announces a block listing application has been made for a total of 1,000,000 ordinary shares of 3 pence each in the Company to be admitted to the Official List of the UK Listing Authority and admitted to trading on the London Stock Exchange.

1,000,000 ordinary shares of 3 pence each will be blocklisted pursuant to the Company's Executive Share Option, Share Incentive Plan and Performance Share Plan schemes.

Admission is expected to become effective on 19 January 2015.

The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

Enquiries:

Nick Rowe, Company Secretary

Telephone number: 01235 438 016