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
| 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
| Vesting of: - conditional awards of Shares granted on 14 November 2023 under the Company's Long Term Incentive Plan 2022 and associated dividend equivalent Shares. | ||||||
| c)
| Price(s) and volume(s) | | | | | |||
| | | Price(s) | Volume(s) | | ||||
| | | Nil | 19,335 | | ||||
| | | | | | ||||
| | | Nil | 783 | | ||||
| | | | | | ||||
| d)
| Aggregated information | | ||||||
| | | |||||||
| - Aggregated volume | 20,118 | |||||||
| | | |||||||
| - Price | Nil | |||||||
| | | |||||||
| e)
| Date of the transaction
| 2024-07-01 | ||||||
| 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
| Sale of shares to cover tax liabilities and sale costs arising on vesting of: - conditional awards of Shares granted on 14 November 2023 under the Company's Long Term Incentive Plan 2022 and associated dividend equivalent Shares. | ||||||
| c)
| Price(s) and volume(s) | | | | | |||
| | | Price(s) | Volume(s) | | ||||
| | | GBP 7.015 | 9,115 | | ||||
| | | GBP 7.015 | 369 | | ||||
| | | | | | ||||
| d)
| Aggregated information | | ||||||
| | | |||||||
| - Aggregated volume | 9,484 | |||||||
| | | |||||||
| - Price | GBP 66,530.26
| |||||||
| | | |||||||
| e)
| Date of the transaction
| 2024-07-01 | ||||||
| f)
| Place of the transaction
| London Stock Exchange XLON | ||||||
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