RPC Group Plc Block Listing of Shares

Application has been made to The UK Listing Authority and The London Stock Exchange for block listings totalling 1,500,000 Ordinary shares of 5 pence each to trade on The London Stock Exchange and to be admitted to The Official List. The shares shall rank equally with the existing issued shares of the Company.
Shares from this application will be issued from the following Share Option Schemes: RPC Group Approved Executive Share Option Scheme 300,000 Ordinary shares of
5 pence each
RPC Group Unapproved Executive Share Option Scheme 1,200,000 Ordinary shares of 5 pence each
Contact:
RPC Group Plc
Rebecca Joyce, Company Secretary

Telephone: 01933 410064

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