Block Listing Six Monthly Return

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 July 2016

To:

31 December 2016

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

1,198,337

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):

N/A

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

552,264

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

646,073

Name of contact:

Nicholas Rowe

Telephone number of contact:

01235 438016