General Meeting Results

RPS GROUP PLC

General Meeting Results

RPS Group Plc held a General Meeting on 30 November 2016 in relation to the adoption of a new Directors' Remuneration Policy and announces that all resolutions were duly passed. Details of the proxy votes cast for each resolution will shortly be available on the Company's website www.rpsgroup.com.

Copies of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

Nicholas Rowe

Company Secretary

Tel: 01235 438016

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