Result of Annual General Meeting

RPS Group plc

('RPS' or the 'Company')

Result of Annual General Meeting

RPS announces that at the Company's Annual General Meeting held earlier today in London, all resolutions put to shareholders were duly passed. Details of the proxy votes cast for each resolution will shortly be available on the Company's website at www.rpsgroup.com.

Copies of the resolutions passed at the meeting will be submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/nsm.

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Notes to Editors

RPS is an international consultancy providing advice upon the development and management of the built and natural environment; the planning and development of strategic infrastructure, and the evaluation and development of energy, water and other resources. Our main offices are in the UK, Ireland, the Netherlands, Norway, the USA, Canada and Australia Asia Pacific. We undertake projects in many other parts of the world.