Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.

Name of the issuer

RPC Group Plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR

3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

Notification relates to (i)

3.

Name of person discharging managerial

responsibilities/director

Ronald John Edward Marsh

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in

3 and identify the connected person

Notification relates to director named in 3 and Angela Marsh (spouse)

5.

Indicate whether the notification is in respect

of a holding of the person referred to in 3 or

4 above or in respect of a nonbeneficial interest

Notification is in respect of holdings of persons referred to in 4 above.

6.

Description of shares (including class),

debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 5p each

7.

Name of registered shareholders(s) and, if

more than one, the number of shares held by each of them

Ronald John Edward Marsh 711,500 Shares

Angela Marsh 1,711,807 Shares

8.

State the nature of the transaction

Sale of Shares

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury

shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

Ronald John Edward Marsh 200,000 Shares

Angela Marsh 800,000 Shares

12.

Percentage of issued class disposed (treasury

shares of that class should not be taken into account when calculating percentage)

0.60%

13.

Price per share or value of transaction

Sale price per Share: 410p

14.

Date and place of transaction

3 January 2013, London

15.

Total holding following notification and

total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

1,423,307 (0.86%) Ordinary Shares of 5p each

16.

Date issuer informed of transaction

3 January 2013


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.

Date of grant

18.

Period during which or date on which

exercisable

19.

Total amount paid (if any) for grant of the

option

20.

Description of shares or debentures involved

(class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over

which options held following notification

23.

Any additional information

The sale of shares has been transacted for personal financial planning purposes.

24.

Name of contact and telephone number for queries

Rebecca Joyce, Company Secretary

01933 410064

Name of authorised official of issuer responsible for making notification
Rebecca Katherine Joyce

Date of notification: 3 January 2013

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