REG - RS Group PLC - Director/PDMR Shareholding
15/06/2023 14:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230615:nRSO8668Ca&default-theme=true
RNS Number : 8668C RS Group PLC 15 June 2023
RS GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities ('PDMRs')
RS Group plc (the 'Company') announces the following transactions in ordinary
shares of 10p each in the Company (the 'Shares'):
Long Term Incentive Plan ('LTIP')
On 13 June 2023, conditional awards of Shares granted on 19 November 2020
under the LTIP vested to the following PDMRs:
Director / PDMR Number of LTIP awards vested Number of dividend equivalent Shares on vested LTIP
Sean Fredericks 15,092 774
Pete Malpas 15,781 807
Jane Titchener 2,615 132
Deferred Share Bonus Plan ('DSBP')
On 13 June 2023, conditional awards of Shares granted on 9 June 2021 under the
DSBP vested to the following PDMRs:
Director / PDMR Number of DSBP awards vested Number of dividend equivalent Shares on vested DSBP
Sean Fredericks 6,942 231
Pete Malpas 4,500 150
The notifications below, which have been made in accordance with the
requirements of the UK Market Abuse Regulation, provide further detail.
Clare Underwood
Company Secretary
15 June 2023
LEI: 549300KVXDURRKVW7R37
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 GB0003096442
b) Nature of the transaction Vesting of:
- conditional awards of Shares granted on 19 November 2020 under the
Company's Long Term Incentive Plan 2014 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 15,092
Nil 774
d) Aggregated information
- Aggregated volume 15,866
- Price Nil
e) Date of the transaction 2023-06-13
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 Vesting of:
- conditional awards of Shares granted on 9 June 2021 under the
Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6,942
Nil 231
d) Aggregated information
- Aggregated volume 7,173
- Price Nil
e) Date of the transaction 2023-06-13
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 GB0003096442
b) Nature of the transaction Vesting of:
- conditional awards of Shares granted on 19 November 2020 under the
Company's Long Term Incentive Plan 2014 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 15,781
Nil 807
d) Aggregated information
- Aggregated volume 16,588
- Price Nil
e) Date of the transaction 2023-06-13
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 Vesting of:
- conditional awards of Shares granted on 9 June 2021 under the
Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 4,500
Nil 150
d) Aggregated information
- Aggregated volume 4,650
- Price Nil
e) Date of the transaction 2023-06-13
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 GB0003
096442
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 19 November 2020 under the
Company's Long Term Incentive Plan 2014 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 8.115814 7123
GBP 8.115814 364
d) Aggregated information
- Aggregated volume 7,487
- Price GBP
60,673
.10
e) Date of the transaction 2023-06-13
f) Place of the transaction London Stock Exchange
XLON
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 GB0003
096442
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 9 June 2021 under the
Company's Deferred Share Bonus Plan and associated dividend equivalent Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 8.115814 2,122
GBP 8.115814 71
d) Aggregated information
- Aggregated volume 2,193
- Price GBP
17,797
.98
e) Date of the transaction 2023-06-13
f) Place of the transaction London Stock Exchange
XLON
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 GB0003096442
b) Nature of the transaction Vesting of:
- conditional awards of Shares granted on 19 November 2020 under the
Company's Long Term Incentive Plan 2014 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 2,615
Nil 132
d) Aggregated information
- Aggregated volume 2,747
- Price Nil
e) Date of the transaction 2023-06-13
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 GB0003
096442
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 19 November 2020 under the
Company's Long Term Incentive Plan 2014 and associated dividend equivalent
Shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 8.115814 1,181
GBP 8.115814 60
d) Aggregated information
- Aggregated volume 1,241
- Price GBP
10,071
.73
e) Date of the transaction 2023-06-13
f) Place of the transaction London Stock Exchange
XLON
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHGPUAUQUPWGUARecent news on RS
See all newsREG - RS Group PLC - Block listing Interim Review
AnnouncementREG - RS Group PLC - Director/PDMR Shareholding
AnnouncementREG - RS Group PLC - Result of AGM
AnnouncementREG - RS Group PLC - AGM Update
AnnouncementREG - RS Group PLC - Directorate Change - Chair of Audit Committee
Announcement