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RNS Number : 5762T RS Group PLC 16 November 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 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 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 175,168
d) Aggregated information
- Aggregated volume 175,1
68
- Price Nil
e) Date of the transaction 2023-11-14
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 annual award of shares made under the RS Group plc Long
Term Incentive Plan 2022 under the buy out arrangements from previous employer
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 25,973
d) Aggregated information
- Aggregated volume 25,97
3
- Price Nil
e) Date of the transaction 2023-11-14
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 annual award of shares made under the RS Group plc Long
Term Incentive Plan 2022 under the buy out arrangements from previous employer
as restricted shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,527
d) Aggregated information
- Aggregated volume 12,52
7
- Price Nil
e) Date of the transaction 2023-11-14
f) Place of the transaction Outside a trading venue
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