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 216,147,037 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (735,266) from those announced on 26 February 2010 relate to the employee Share Incentive Plan scheme, the Performance Share Plan scheme, the Long Term Incentive Plan scheme, the Company's Executive Share Option scheme and deferred consideration pursuant to the acquisition of Rudall Blanchard Associates Group Limited.

Therefore, the total number of voting rights in RPS Group plc is 216,147,303.

The above figure (216,147,303) 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.

31 March 2010