Change of Auditors

RPS GROUP PLC

Change of Auditors

RPS Group Plc (the 'Group') announces that it has appointed Deloitte LLP as auditors to the Group and its subsidiaries following a competitive tender process.

A letter will be posted to shareholders of the Group in relation to the statutory statement received from Ernst & Young LLP in connection with their resignation as auditors. This statement is required under section 519(3) of the Companies Act 2006 (the 'Act') and is being sent to shareholders for information only in accordance with section 520(2) of the Act.

The shareholder letter and auditors statement will be submitted to the National Storage Mechanism for inspection at www.hemscott.com/nsm.do.

Enquiries

Alan Hearne - Chief Executive

Gary Young - Finance Director

01235 863206