BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

RPS Group Plc

Name of scheme:

Long Term Incentive Plan, Performance Share Plan, Share Incentive Plan, Executive Share Option Scheme, Irish SAYE Scheme

Period of return:

From:

1 January 2009

To:

30 June 2009

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

3,000,000

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):

718,586

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

2,281,414

Name of contact:

Nicholas Rowe

Telephone number of contact:

01235 438016