RS GROUP PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs')
RS Group plc (the 'Company') announces the following transactions in ordinary shares of 10p each in the Company (the 'Shares'):
On 9 June 2022, conditional awards of Shares granted on 8 June 2020 under the Deferred Share Bonus Plan ('DSBP') vested to the following Directors / PDMRs:
Director / PDMR |
Number of DSBP awards vested |
Number of dividend equivalent Shares on vested DSBP |
Lindsley Ruth |
30,216 |
979 |
David Egan |
19,738 |
640 |
Mike England |
17,210 |
558 |
The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Clare Underwood
Company Secretary
13 June 2022
LEI: 549300KVXDURRKVW7R37
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Lindsley Ruth |
||||||
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 |
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|
|
|||||||
b)
|
Nature of the transaction
|
Vesting of: - conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares. |
||||||
c)
|
Price(s) and volume(s) |
|
|
|
|
|||
|
|
Price(s) |
Volume(s) |
|
||||
|
|
Nil |
30,216 |
|
||||
|
|
|
|
|
||||
|
|
Nil |
979 |
|
||||
|
|
|
|
|
||||
d)
|
Aggregated information |
|
||||||
|
|
|||||||
- Aggregated volume |
31,195 |
|||||||
|
|
|||||||
- Price |
Nil |
|||||||
|
|
|||||||
e)
|
Date of the transaction
|
2022-06-09 |
||||||
f)
|
Place of the transaction
|
Outside a trading venue |
||||||
5.
|
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
|
Sale of shares to cover tax liabilities and sale costs arising on vesting of: - conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan and associated dividend equivalent Shares. |
||||||
c)
|
Price(s) and volume(s) |
|
|
|
|
|||
|
|
Price(s) |
Volume(s) |
|
||||
|
|
GBP 8.921578 |
14,518 |
|
||||
|
|
GBP 8.921578 |
470 |
|
||||
|
|
|
|
|
||||
d)
|
Aggregated information |
|
||||||
|
|
|||||||
- Aggregated volume |
14,988 |
|||||||
|
|
|||||||
- Price |
GBP 133,716.61 |
|||||||
|
|
|||||||
e)
|
Date of the transaction
|
2022-06-10 |
||||||
f)
|
Place of the transaction
|
London Stock Exchange XLON |
||||||
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
David Egan |
|||
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
|
Vesting of: - conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares. |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil |
19,738 |
|
|
|
|
Nil |
640 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
20,378 |
||||
|
|
||||
- Price |
Nil |
||||
|
|
||||
e)
|
Date of the transaction
|
2022-06-09 |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
|||
5.
|
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
|
Sale of shares to cover tax liabilities and sale costs arising on vesting of: - conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares. |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
GBP 8.921578 |
9,553 |
|
|
|
|
GBP 8.921578 |
309 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
9,862 |
||||
|
|
||||
- Price |
GBP 87,984.60 |
||||
|
|
||||
e)
|
Date of the transaction
|
2022-06-10 |
|||
f)
|
Place of the transaction
|
London Stock Exchange XLON |
1 .
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Mike England |
|||
2.
|
Reason for the notification
|
||||
a)
|
Position/status
|
Chief Operating 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
|
Vesting of: - conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares. |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil |
17,210 |
|
|
|
|
Nil |
558 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
17,768 |
||||
|
|
||||
- Price |
Nil |
||||
|
|
||||
e)
|
Date of the transaction
|
2022-06-09 |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
|||
5.
|
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
|
Sale of shares to cover tax liabilities and sale costs arising on vesting of: - conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares. |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
GBP 8.921578 |
8329 |
|
|
|
|
GBP 8.921578 |
270 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
8,599 |
||||
|
|
||||
- Price |
GBP 76,716.65 |
||||
|
|
||||
e)
|
Date of the transaction
|
2022-06-10 |
|||
f)
|
Place of the transaction
|
London Stock Exchange XLON |