Voting rights and capital

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 221,347,707 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (75,857) from those announced on 28 November 2014 relate to the Company's Share Incentive Plan.

Therefore, the total number of voting rights in RPS Group plc remains at 221,347,707.

The above figure (221,347,707) 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 FCA's Disclosure and Transparency Rules.

23 December 2014