Block listing Interim Review

Name of applicant:

RPS Group Plc

Name of scheme:

Performance Share Plan Scheme, Share Incentive Plan Scheme, Executive Share Option Scheme

Period of return:

From:

1 January 2016

To:

30 June 2016

Balance of unallotted securities under scheme(s) from previous return:

849,654

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

651,317

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,198,337

Name of contact:

Nicholas Rowe

Telephone number of contact:

01235 438016