Report and Accounts, Notice of AGM & Form of Proxy

25 March 2021

Immediate Release

RPS GROUP PLC

('RPS' or the 'Group')

Report and Accounts, Notice of Annual General Meeting and Form of Proxy

RPS, a leading multi-sector global professional services firm, announces that the Group's annual report and accounts for the year ended 31 December 2020, the notice convening the Group's 2021 Annual General Meeting (AGM), and form of proxy, have been posted to shareholders today.

The 2020 Report and Accounts and notice of 2021 AGM are available on the Investor Relations section of the Group's website at https://ir.rpsgroup.com and copies of the documents, along with the form of proxy, have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

RPS also announces that its 2021 AGM will be held on Wednesday, 28 April 2021 at the offices of RPS, 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, commencing at 10.00 a.m.

Due to current restrictions shareholders will not be able to attend in person but should submit their votes by proxy. We will also be releasing a video recording shortly after the meeting which will be available on https://ir.rpsgroup.com/index. If you wish to ask a question of the Board please email questions to our Company Secretary, [email protected] and we will address this at the AGM.

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Founded in 1970, RPS is a leading global professional services firm of c.4,800 consultants and service providers. Having operated in 125 countries across six continents RPS defines, designs and manages projects that create shared value for a complex, urbanising and resource scarce world.

RPS delivers a broad range of services in six sectors: property, energy, transport, water, defence and government services and resources. Services provided across RPS' six sectors cover twelve service clusters: project and programme management, design and development, water services, environment, advisory and management consulting, exploration and development, planning and approvals, health, safety and risk, oceans and coastal, laboratories, training and communications, creative & digital services.

RPS stands out for its clients by using its deep expertise to solve problems that matter, making them easy to understand. Making complex easy.

RPS' London Stock Exchange ticker is RPS.L. For further information, please visit www.rpsgroup.com.