RS GROUP PLC
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company has today been notified that the shares held in the name of Kate Ringrose and her PCA's were included in the Dividend Reinvestment Plan in July 2025 and January 2026.
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1 .
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Kate Ringrose
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2.
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer
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b)
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Initial notification /Amendment
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Initial notification |
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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RS Group plc |
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b)
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LEI
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549300KVXDURRKVW7R37 |
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4.
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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
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a)
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Description of the financial instrument, type of instrument |
10 pence ordinary shares
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Identification code |
GB0003096442 |
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b)
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Nature of the transaction
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Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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GBP 6.219 |
84 |
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d)
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Aggregated information |
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- Aggregated volume |
84 |
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- Price |
GBP 522.40 |
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e)
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Date of the transaction
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2 January 2026 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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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
|
|||||
|
|
|
||||||
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Identification code |
GB0003096442 |
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|
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b)
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Nature of the transaction
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Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
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c)
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Price(s) and volume(s) |
|
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Price(s) |
Volume(s) |
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|
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|
GBP 5.828 |
59 |
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d)
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Aggregated information |
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- Aggregated volume |
59 |
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- Price |
GBP 343.86 |
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e)
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Date of the transaction
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25 July 2025 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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1 .
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Details of the person discharging managerial responsibilities / person closely associated
|
||||||
|
a)
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Name
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Christopher Ringrose
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2.
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Reason for the notification
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a)
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Position/status
|
PCA of Kate Ringrose - 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
|
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
|||||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
|
Price(s) |
Volume(s) |
|
|||
|
|
|
GBP 6.219 |
84 |
|
|||
|
|
|
|
|
|
|||
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d)
|
Aggregated information |
|
|||||
|
|
|
||||||
|
- Aggregated volume |
84 |
||||||
|
|
|
||||||
|
- Price |
GBP 522.40 |
||||||
|
|
|
||||||
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e)
|
Date of the transaction
|
2 January 2026 |
|||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||||
|
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
|
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
|||||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
|
Price(s) |
Volume(s) |
|
|||
|
|
|
GBP 5.845 |
59 |
|
|||
|
|
|
|
|
|
|||
|
d)
|
Aggregated information |
|
|||||
|
|
|
||||||
|
- Aggregated volume |
59 |
||||||
|
|
|
||||||
|
- Price |
GBP 344.85 |
||||||
|
|
|
||||||
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e)
|
Date of the transaction
|
25 July 2025 |
|||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||||
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1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
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a)
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Name
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Evelyn Ringrose
|
|||||
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2.
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Reason for the notification
|
||||||
|
a)
|
Position/status
|
PCA of Kate Ringrose - 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
|
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
|||||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
|
Price(s) |
Volume(s) |
|
|||
|
|
|
GBP 6.25 |
38 |
|
|||
|
|
|
|
|
|
|||
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d)
|
Aggregated information |
|
|||||
|
|
|
||||||
|
- Aggregated volume |
38 |
||||||
|
|
|
||||||
|
- Price |
GBP 237.50 |
||||||
|
|
|
||||||
|
e)
|
Date of the transaction
|
2 January 2026 |
|||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||||
|
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
|
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
|||||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
|
Price(s) |
Volume(s) |
|
|||
|
|
|
GBP 5.845 |
26 |
|
|||
|
|
|
|
|
|
|||
|
d)
|
Aggregated information |
|
|||||
|
|
|
||||||
|
- Aggregated volume |
26 |
||||||
|
|
|
||||||
|
- Price |
GBP 151.98 |
||||||
|
|
|
||||||
|
e)
|
Date of the transaction
|
25 July 2025 |
|||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||||
|
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||
|
a)
|
Name
|
Nicholas Ringrose
|
|||||
|
2.
|
Reason for the notification
|
||||||
|
a)
|
Position/status
|
PCA of Kate Ringrose - 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
|
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
|||||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
|
Price(s) |
Volume(s) |
|
|||
|
|
|
GBP 6.219 |
37 |
|
|||
|
|
|
|
|
|
|||
|
d)
|
Aggregated information |
|
|||||
|
|
|
||||||
|
- Aggregated volume |
37 |
||||||
|
|
|
||||||
|
- Price |
GBP 230.10 |
||||||
|
|
|
||||||
|
e)
|
Date of the transaction
|
2 January 2026 |
|||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||||
|
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
|
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") |
|||||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
||
|
|
|
Price(s) |
Volume(s) |
|
|||
|
|
|
GBP 5.845 |
26 |
|
|||
|
|
|
|
|
|
|||
|
d)
|
Aggregated information |
|
|||||
|
|
|
||||||
|
- Aggregated volume |
26 |
||||||
|
|
|
||||||
|
- Price |
GBP 151.98 |
||||||
|
|
|
||||||
|
e)
|
Date of the transaction
|
25 July 2025 |
|||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||||