RPS Group plc

('RPS' or the 'Group')

Directorate Change

RPS, a leading multi-sector global professional services firm, announces that Catherine Glickman, Non-Executive Director and Chair of the Remuneration Committee, has stepped down from the Board to pursue other interests. Liz Peace will take up the role of Chair of the Remuneration Committee in addition to her role as Senior Independent Director.

Ken Lever, Non-Executive Chairman said: "On behalf of the Board, I would like to offer my sincere thanks to Catherine for her invaluable contribution to RPS since joining the Board in 2018. I wish her the very best for the future."

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Notes to Editors

Founded in 1970 and built on a legacy of environmental and social engagement, RPS is a diversified global professional services firm of circa 5,000 consultants, designers, planners, engineers, and technical specialists.

As an established technology enabled consultancy, RPS provides specialist services to government and private sector clients.

RPS creates shared value for all stakeholders. Focusing on Natural Resources, Urbanisation, and Sustainability, RPS concentrates its expertise on the parts of project lifecycles that have the biggest impact on project outcomes. Solving problems that matter in a complex, urbanising, resource-scarce world.

Listed on the Main Market of the London Stock Exchange (LSE: RPS.L), RPS is classified within the Professional Business Support Services subsector.

For further information, please visit www.rpsgroup.com.