RPC Group Plc

Voting Rights and Capital

As at 1st April 2017  

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

RPC Group Plc's issued share capital consists of 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 414,857,469.

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 Guidance and Transparency Rules.

Contact:

RPC Group Plc

Nick Giles

Company Secretary

Tel: 01933 410064