REG - RS Group PLC - Director/PDMR Shareholding
30/05/2023 12:00
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RNS Number : 0307B RS Group PLC 30 May 2023
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 GB000
30964
42
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 236,414
d) Aggregated information
- Aggregated volume 236,4
14
- Price Nil
e) Date of the transaction 2023-05-26
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 GB000
30964
42
b) Nature of the transaction - Conditional Journey to Greatness 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 355,427
d) Aggregated information
- Aggregated volume 355,4
27
- Price Nil
e) Date of the transaction 2023-05-26
f) Place of the transaction Outside a trading venue
1 . Details of the person discharging managerial responsibilities / person closely
associated
a) Name Pete Malpas
2. Reason for the notification
a) Position/status President EMEA, RS
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 GB000
30964
42
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 40,968
d) Aggregated information
- Aggregated volume 40,96
8
- Price Nil
e) Date of the transaction 2023-05-26
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 GB000
30964
42
b) Nature of the transaction - Conditional award of shares made under the RS Group plc (formerly
Electrocomponents plc) Deferred Share Bonus Plan (2008)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,055
d) Aggregated information
- Aggregated volume 12,05
5
- Price Nil
e) Date of the transaction 2023-05-26
f) Place of the transaction Outside a trading venue
1 . Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sean Fredericks
2. Reason for the notification
a) Position/status President Asia Pacific, RS
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 GB000
30964
42
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 43,273
d) Aggregated information
- Aggregated volume 43,27
3
- Price Nil
e) Date of the transaction 2023-05-26
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 GB000
30964
42
b) Nature of the transaction - Conditional award of shares made under the RS Group plc (formerly
Electrocomponents plc) Deferred Share Bonus Plan (2008)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,292
d) Aggregated information
- Aggregated volume 12,29
2
- Price Nil
e) Date of the transaction 2023-05-26
f) Place of the transaction Outside a trading venue
1 . Details of the person discharging managerial responsibilities / person closely
associated
a) Name Doug Moody
2. Reason for the notification
a) Position/status President Americas, RS
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 GB000
30964
42
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 50,535
d) Aggregated information
- Aggregated volume 50,53
5
- Price Nil
e) Date of the transaction 2023-05-26
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 GB000
30964
42
b) Nature of the transaction - Conditional award of shares made under the RS Group plc (formerly
Electrocomponents plc) Deferred Share Bonus Plan (2008)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 13,871
d) Aggregated information
- Aggregated volume 13,87
1
- Price Nil
e) Date of the transaction 2023-05-26
f) Place of the transaction Outside a trading venue
1 . Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Titchener
2. Reason for the notification
a) Position/status Interim 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 GB000
30964
42
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 21,555
d) Aggregated information
- Aggregated volume 21,55
5
- Price Nil
e) Date of the transaction 2023-05-26
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 GB000
30964
42
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 39,480
d) Aggregated information
- Aggregated volume 39,48
0
- Price Nil
e) Date of the transaction 2023-05-26
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 GB000
30964
42
b) Nature of the transaction - Conditional award of shares made under the RS Group plc (formerly
Electrocomponents plc) Deferred Share Bonus Plan (2008)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 11,654
d) Aggregated information
- Aggregated volume 11,65
4
- Price Nil
e) Date of the transaction 2023-05-26
f) Place of the transaction Outside a trading venue
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