Voting Rights and Capital

THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES OF AMERICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

RPC Group Plc

Voting Rights and Capital

As at 8 January 2015

In conformity with DTR 5.6.1A, RPC Group Plc is required to notify the market of the following:

RPC Group Plc's issued share capital consists of 250,389,850 ordinary 5p shares with voting rights. No ordinary shares are held in treasury.

Therefore the total number of voting rights in RPC Group Plc is 250,389,850.

The above figure 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, RPC Group Plc under the FCA's Disclosure and Transparency Rules.

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IMPORTANT NOTICE

This announcement is not directed to, or intended for distribution to or use by, any person or entity that is a citizen or resident or located in any locality, state, country or other jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation.

This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States or in any jurisdiction in which such an offer or solicitation is unlawful.

The securities referred to herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the ''Securities Act''), or with any securities regulatory authority of any state or territory or jurisdiction of the United States and may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, in or into the United States absent registration under the Securities Act or an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any relevant state securities laws.

There will be no public offer of the securities mentioned herein in Australia, Canada, Japan, the Republic of South Africa or the United States of America.