Total Voting Rights

RPS GROUP PLC

("RPS" or "the Group")

Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 218,138,273 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (185,473) from those announced on 30 November 2011 relate to the employee Share Incentive Plan scheme, the Performance Share Plan scheme and the Company's Executive Share Option scheme

Therefore, the total number of voting rights in RPS Group plc is 218,138,273.

The above figure (218,138,273) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

23 December 2011