Director/PDMR Shareholding

RNS Number : 6680T

RS Group PLC

25 July 2022

 

RS GROUP PLC

(the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs')

The Company announces that on 21 July 2022, the following share awards were granted to its Executive Directors:

(i)  Annual awards under the RS Group plc Long Term Incentive Plan 2022 ("LTIP");

(ii)  Journey to Greatness awards under the RS Group plc LTIP; and

(iii)  Awards under the RS Group Deferred Share Bonus Plan.

The notification below, which has been made in accordance with the requirements of the

UK Market Abuse Regulation, provides further detail.

Clare Underwood

Company Secretary

25 July 2022

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		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
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	188,851
d)	Aggregated information
	- Aggregated volume		188,851
	- Price		Nil
e)	Date of the transaction		2022-07-21
f)	Place of the transaction		Outside a trading venue

1 .		Details of the person discharging managerial responsibilities / person closely associated
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
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	535,282
d)	Aggregated information
	- Aggregated volume		535,282
	- Price		Nil
e)	Date of the transaction		2022-07-21
f)	Place of the transaction		Outside a trading venue

1 .		Details of the person discharging managerial responsibilities / person closely associated
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
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	27,721
d)	Aggregated information
	- Aggregated volume		27,721
	- Price		Nil
e)	Date of the transaction		2022-07-21
f)	Place of the transaction		Outside a trading venue

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	-  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	123,365
d)	Aggregated information
	- Aggregated volume	123,365
	- Price	Nil
e)	Date of the transaction	2022-07-21
f)	Place of the transaction	Outside a trading venue

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	-  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	349,668
d)	Aggregated information
	- Aggregated volume	349,668
	- Price	Nil
e)	Date of the transaction	2022-07-21
f)	Place of the transaction	Outside a trading venue

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	-  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	18,108
d)	Aggregated information
	- Aggregated volume	18,108
	- Price	Nil
e)	Date of the transaction	2022-07-21
f)	Place of the transaction	Outside a trading venue

 

END

 

 

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