Director/PDMR Shareholding

1.

Name of the issuer

RPC Group Plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

Notification relates to (i)

3.

Name of person discharging managerial

responsibilities/director

Ronald John Edward Marsh

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Notification is in respect of Ronald John Edward Marsh and Angela Marsh (spouse)

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Notification is in respect of holdings of persons referred to in 3 and 4 above.

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Nil Paid Rights to acquire Ordinary Shares of 5p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Ronald John Edward Marsh 446,479

Angela Marsh 1,376,906

8.

State the nature of the transaction

Sale of Nil Paid Rights

9.

Number of shares, debentures or financial

instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

Nil Paid Rights to acquire 653,402 Ordinary Shares

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

91.4256p per Nil Paid Right

14.

Date and place of transaction

13 January 2011, London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

1,823,385 (1.84%) Ordinary Shares of 5p each

16.

Date issuer informed of transaction

13 January 2011

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

Sale of sufficient Nil Paid Rights to meet the cost of taking up the remaining entitlements to New Ordinary Shares under the Rights Issue as described in the Directors' Intentions section in the Prospectus published on 16 December 2010

24.

Name of contact and telephone number for queries

Rebecca Joyce, Company Secretary

01933 410064

Name of authorised official of issuer responsible for making notification

Rebecca Katherine Joyce

Date of notification: 14 January 2011

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.