Director/PDMR Shareholding

12 April 2013

RPS Group plc

Director Share Dealings

RPS Group Plc (the "Company") announces that on 11 April 2013 the following shares held under the RPS Group Plc Bonus Banking Plan vested in accordance with the rules of that plan so as to be legally and beneficially held by the directors.

Alan Hearne - 142,816

Phil Williams - 93,544

Gary Young - 100,650

In addition on 11 April 2013, Alan Hearne and Gary Young exercised options under the Company's Executive Share Option scheme over the following shares at a price of 146.5p.

Alan Hearne - 28,157

Gary Young - 13,720

The following shares were sold by directors at a price of 259.2p per share.

Alan Hearne - 90,019

Phil Williams - 93,544

Gary Young - 114,370

Following these transactions the beneficial shareholdings of the above directors are as follows.

Alan Hearne - 106,984

Phil Williams - 418,439

Gary Young - 88,416