Result of AGM

RPS GROUP PLC

AGM Results

Dated 2 May 2014

RPS Group plc held its Annual General Meeting for shareholders at 1 pm on Friday 2 May 2014 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 at the meeting 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

- end -