Director/PDMR Shareholding
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
- 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
278,237
d)
Aggregated information
- Aggregated volume
278,237
- Price
Nil
e)
Date of the transaction
2026-06-02
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 Restricted Share Incentive Plan 2025
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
69,559
d)
Aggregated information
- Aggregated volume
69,559
- Price
Nil
e)
Date of the transaction
2026-06-02
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 award of shares made under the RS Group plc Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
35,457
d)
Aggregated information
- Aggregated volume
35,457
- Price
Nil
e)
Date of the transaction
2026-06-02
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
- 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
149,896
d)
Aggregated information
- Aggregated volume
149,896
- Price
Nil
e)
Date of the transaction
2026-06-02
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 Restricted Share Incentive Plan 2025
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
35,269
d)
Aggregated information
- Aggregated volume
35,269
- Price
Nil
e)
Date of the transaction
2026-06-02
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 award of shares made under the RS Group plc Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
22,258
d)
Aggregated information
- Aggregated volume
22,258
- Price
Nil
e)
Date of the transaction
2026-06-02
f)
Place of the transaction
Outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHUPUGWQUPQURW
