RPC : Director /PDMR Shareholding

Wichford P

20 January 2016

RPC Group Plc ("RPC" or the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

In accordance with DTR 3.1.4R (1)(a) RPC Group Plc announces the following transactions in respect of its Ordinary Shares of 5 pence each by directors and persons discharging managerial responsibility ("PDMR") or their connected persons.

Name of director / PDMR	James Robert Provan Pike	Martin George Towers	Lynn Drummond	Petrus Rudolfus Maria Vervaat	Simon John Kesterton
Notification relates to a person connected with a director / PDMR and identify connected person	Clare Pike (spouse)	No	No	No	Keren Kesterton (spouse)
Notification is in respect of the person referred to above or in respect of a non-beneficial interest	Holding in respect of connected person	Holding in respect of director	Holding in respect of director	Holding in respect of director	Holding in respect of connected person
Description of shares (including class)	Ordinary Shares of 5 pence each	Ordinary Shares of 5 pence each	Ordinary Shares of 5 pence each	Ordinary Shares of 5 pence each	Ordinary Shares of 5 pence each
Name of registered shareholder and, if more than one, number of shares held by each	Vestra Nominees Limited	Hargreaves Lansdown Nominees Limited	Hargreaves Lansdown Nominees Limited	HSBC Global Nominee (UK) Limited	HSBC Client Holdings Nominee (UK) Limited
Nature of the transaction	Subscription for Ordinary Shares	Subscription for Ordinary Shares	Subscription for Ordinary Shares	Subscription for Ordinary Shares	Subscription for Ordinary Shares
Number of shares acquired	22,858	4,333	164	20,000	800
Percentage of issued class acquired	0.008%	0.001%	0.000%	0.007%	0.000%
Price per share acquired	460p	460p	460p	460p	460p
Date and place of transaction	20 January 2016, London	20 January 2016, London	20 January 2016, London	20 January 2016, London	20 January 2016, London
Total holding following notification	311,524 Ordinary Shares of 5 pence each	25,999 Ordinary Shares of 5 pence each	987 Ordinary Shares of 5 pence each	240,000 Ordinary Shares of 5 pence each	4,800 Ordinary Shares of 5 pence each
Percentage holding following notification	0.103%	0.009%	0.000%	0.079%	0.002%
Date issuer informed of transaction	18 January 2016	18 January 2016	19 January 2016	19 January 2016	18 January 2016

Additional Information

Purchase of shares partly funded by the sale of 34,875 nil paid rights at a price of 304p per share

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Purchase of shares partly funded by the sale of 24,000 nil paid rights at a price of 316p per share

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Name of contact and telephone number for queries

Rebecca Joyce, Company Secretary

+ 44 (0)1933 410064

For and on behalf of RPC Group Plc Rebecca Katherine Joyce

20 January 2016

END