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RSK Group plc

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Bribery Act 2010 (UK)

RSK GROUP PLC

STATEMENT OF POLICY RE BRIBERY ACT 2010 (UK)

RSK is committed to conducting its business in an honest and transparent manner by adopting a ‘proportionate procedures’ approach. Any act that improperly influences the business outcome of tenders for work will not be tolerated. Any person suspected of improper behaviour should be reported to either his/her managing director or the RSK Group compliance officer. On receiving such an allegation, an internal enquiry will be conducted led by the group compliance officer and company secretary, Steven Mills. During this procedure, the individual(s) concerned may be suspended on full pay until the conclusion of enquiries.

On an annual basis, managing directors and senior executives will be required to conduct an assessment of their business so that procedures are in place to combat specific risks. Periodic audits will be carried out to ensure RSK Group policy is followed and to enforce best practice.

To avoid doubt, RSK Group policy permits reasonable levels of corporate hospitality commensurate with genuine business networking and improving customer relationships.

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