Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company makes the following notifications pursuant to the UK Market Abuse Regulation.
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
a)
|
Name
|
Simon Pryce |
|||||
2.
|
Reason for the notification
|
||||||
a)
|
Position/status
|
Chief Executive Officer |
|||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||
a)
|
Name
|
RS Group plc |
|||||
b)
|
LEI
|
549300KVXDURRKVW7R37 |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
236,414 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
236,414 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional Journey to Greatness award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
355,427 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
355,427 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
a)
|
Name
|
Pete Malpas |
|||||
2.
|
Reason for the notification
|
||||||
a)
|
Position/status
|
President EMEA, RS
|
|||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||
a)
|
Name
|
RS Group plc |
|||||
b)
|
LEI
|
549300KVXDURRKVW7R37 |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
40,968 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
40,968 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
|
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
12,055 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
12,055 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
a)
|
Name
|
Sean Fredericks |
|||||
2.
|
Reason for the notification
|
||||||
a)
|
Position/status
|
President Asia Pacific, RS |
|||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||
a)
|
Name
|
RS Group plc |
|||||
b)
|
LEI
|
549300KVXDURRKVW7R37 |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
43,273 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
43,273 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
|
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
12,292 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
12,292 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
a)
|
Name
|
Doug Moody |
|||||
2.
|
Reason for the notification
|
||||||
a)
|
Position/status
|
President Americas, RS |
|||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||
a)
|
Name
|
RS Group plc |
|||||
b)
|
LEI
|
549300KVXDURRKVW7R37 |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
50,535 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
50,535 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
|
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
13,871 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
13,871 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
a)
|
Name
|
Jane Titchener |
|||||
2.
|
Reason for the notification
|
||||||
a)
|
Position/status
|
Interim Chief Financial Officer |
|||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||
a)
|
Name
|
RS Group plc |
|||||
b)
|
LEI
|
549300KVXDURRKVW7R37 |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
21,555 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
21,555 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
a)
|
Name
|
Clare Underwood |
|||||
2.
|
Reason for the notification
|
||||||
a)
|
Position/status
|
Company Secretary |
|||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||
a)
|
Name
|
RS Group plc |
|||||
b)
|
LEI
|
549300KVXDURRKVW7R37 |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
39,480 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
39,480 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||
4.
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||
a)
|
Description of the financial instrument, type of instrument |
10 pence ordinary shares
|
|||||
|
|
||||||
Identification code |
GB0003096442 |
||||||
|
|
||||||
b)
|
Nature of the transaction
|
- Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
|
|||||
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
Price(s) |
Volume(s) |
|
|||
|
|
Nil |
11,654 |
|
|||
|
|
|
|
|
|||
d)
|
Aggregated information |
|
|||||
|
|
||||||
- Aggregated volume |
11,654 |
||||||
|
|
||||||
- Price |
Nil |
||||||
|
|
||||||
e)
|
Date of the transaction
|
2023-05-26 |
|||||
f)
|
Place of the transaction
|
Outside a trading venue |
|||||