Director/PDMR Shareholding

RS Group PLC

16 November 2023

 

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		Kate Ringrose
2.		Reason for the notification
a)		Position/status		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	175,168
d)	Aggregated information
	- Aggregated volume		175,168
	- Price		Nil
e)	Date of the transaction		2023-11-14
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 annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 under the buy out arrangements from previous employer
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					Nil	25,973
d)	Aggregated information
	- Aggregated volume		25,973
	- Price		Nil
e)	Date of the transaction		2023-11-14
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 annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 under the buy out arrangements from previous employer as restricted shares
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					Nil	12,527
d)	Aggregated information
	- Aggregated volume		12,527
	- Price		Nil
e)	Date of the transaction		2023-11-14
f)	Place of the transaction		Outside a trading venue

 

END