Director/PDMR Shareholding

RS Group PLC

08 December 2023

 

RS GROUP PLC

("the Company")

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		Grant of a 3 year option over shares with an exercise price of £5.62 per share under the Company's Save as You Earn Scheme, including options awarded under the bonus at a rate of 1.1 x the monthly contribution. The exercisable period is 1 February 2027 - 31 July 2027.
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 5.62	3,300
d)	Aggregated information
	- Aggregated volume		3,300
	- Price		GBP 18,550
e)	Date of the transaction		2023-12-06
f)	Place of the transaction		Outside a trading venue

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		Grant of a 3 year option over shares with an exercise price of £5.62 per share under the Company's Save as You Earn Scheme, including options awarded under the bonus at a rate of 1.1 x the monthly contribution. The exercisable period is 1 February 2027 - 31 July 2027.
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 5.62	3,300
d)	Aggregated information
	- Aggregated volume		3,300
	- Price		GBP 18,550
e)	Date of the transaction		2023-12-06
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		Grant of a 3 year option over shares with an exercise price of £5.62 per share under the Company's Save as You Earn Scheme, including options awarded under the bonus at a rate of 1.1 x the monthly contribution. The exercisable period is 1 February 2027 - 31 July 2027.
c)	Price(s) and volume(s)			Price(s) Volume(s) GBP 5.62 3,300
d)	Aggregated information
	- Aggregated volume		3,300
	- Price		GBP 18,550
e)	Date of the transaction		2023-12-06
f)	Place of the transaction		Outside a trading venue

 

END