Board Changes

RPS Group plc

("RPS" or "the Company")

Board Changes

RPS Group plc announces the re-appointment of John Bennett to the Board as a non-executive director, Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. This appointment will be for a maximum period of two years. There are no matters that require disclosure pursuant to Listing Rule 9.6.13.

The Company also announces the appointment of Spencer Stuart as advisers in connection with its succession planning. Their initial brief is to assist in the identification of a Chairman to replace Brook Land who has informed the Board that, after 19 years with the Company, he intends to retire once a suitable replacement has been appointed. The Company will update the market as appropriate.

27 April 2016