Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Kesterton

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

RPC Group Plc

b)

LEI

213800RASBUP2MGA8H34

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares 5p fully paid

Identification code

ISIN: GB0007197378

b)

Nature of the transaction

Adjustment to existing share tranches under the Performance Share Plan 2008 as a result of the 1 for 4 rights issue of RPC Group Plc. Adjustment factor 1.071505 per share.

c)

Price(s) and volume(s)

Beforeadjustment

Afteradjustment

Granted 16-Jul-2014

80,712

86,483

Granted 15-Jul-2015

66,539

71,296

Granted 13-Jul-2016

80,336

86,080

d)

Aggregated information

- Aggregated volume

N/A (single transaction)

- Price

Nil-cost

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares 5p fully paid

Identification code

ISIN: GB0007197378

b)

Nature of the transaction

Adjustment to existing share tranches under the Deferred Bonus Plan as a result of the 1 for 4 rights issue of RPC Group Plc. Adjustment factor 1.071505 per share.

c)

Price(s) and volume(s)

Beforeadjustment

Afteradjustment

Granted 04-Jun-2014

30,549

32,733

Granted 09-Jun-2015

25,864

27,713

Granted 13-Jul-2016

19,629

21,032

d)

Aggregated information

- Aggregated volume

N/A (single transaction)

- Price

Nil-cost

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares 5p fully paid

Identification code

ISIN: GB0007197378

b)

Nature of the transaction

Adjustment to existing options under the RPC Group 2013 Sharesave Scheme as a result of the 1 for 4 rights issue of RPC Group Plc. Adjustment factor 1.071505 per share and 0.933266 on the option price.

c)

Price(s) and volume(s)

Beforeadjustment

Afteradjustment

Granted 16-Jan-2015

4,516 @ 398.54p

4,838 @ 371.94p

d)

Aggregated information

- Aggregated volume

N/A (single transaction)

- Price

Nil-cost

e)

Date of the transaction

15 March 2017

f)

Place of the transaction

Outside a trading venue