RNS Number : 0652W
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

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