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) | |
| | | ||||||
| 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 |
| ||||||||
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