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
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
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.835
125
d)
Aggregated information
- Aggregated volume
125
- Price
GBP 854.38
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1 .
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Christopher Ringrose
2.
Reason for the notification
a)
Position/status
PCA of Kate Ringrose - 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
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.835
125
d)
Aggregated information
- Aggregated volume
125
- Price
GBP 854.38
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1 .
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Evelyn Ringrose
2.
Reason for the notification
a)
Position/status
PCA of Kate Ringrose - 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
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.835
55
d)
Aggregated information
- Aggregated volume
55
- Price
GBP 375.93
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1 .
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas Ringrose
2.
Reason for the notification
a)
Position/status
PCA of Kate Ringrose - 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
Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 6.835
55
d)
Aggregated information
- Aggregated volume
55
- Price
GBP 375.93
e)
Date of the transaction
24 July 2026
f)
Place of the transaction
London Stock Exchange (XLON)
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