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 | |||||
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