Directorate Change

RPS Group plc

("RPS" or "the Group")

Directorate change

RPS Group plc announces that Dr Phil Williams, Executive Director, will retire no later than 30th September 2016. He will remain on the Board until his retirement to ensure a smooth transition. His responsibilities will be assumed by Dr Alan Hearne, the Group Chief Executive, in conjunction with an enlarged Executive Committee.

The Board would like to thank Phil for the major contribution he has made to RPS - and to the Energy business in particular - over the 12 year period since he joined the Group.

21 March 2016

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