REG - RS Group PLC - Director/PDMR Shareholding
08/12/2023 09:00
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RNS Number : 0652W RS Group PLC 08 December 2023
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 GB000
30964
42
b) Nature of the transaction Grant of a 3 year option over shares with an exercise price of £5.62 per
share under the Company's Save as You Earn Scheme, including options awarded
under the bonus at a rate of 1.1 x the monthly contribution. The exercisable
period is 1 February 2027 - 31 July 2027.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.62 3,300
d) Aggregated information
- Aggregated volume 3,300
- Price GBP
18,55
0
e) Date of the transaction 2023-12-06
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 GB000
30964
42
b) Nature of the transaction Grant of a 3 year option over shares with an exercise price of £5.62 per
share under the Company's Save as You Earn Scheme, including options awarded
under the bonus at a rate of 1.1 x the monthly contribution. The exercisable
period is 1 February 2027 - 31 July 2027.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.62 3,300
d) Aggregated information
- Aggregated volume 3,300
- Price GBP
18,55
0
e) Date of the transaction 2023-12-06
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 GB0003096442
b) Nature of the transaction Grant of a 3 year option over shares with an exercise price of £5.62 per
share under the Company's Save as You Earn Scheme, including options awarded
under the bonus at a rate of 1.1 x the monthly contribution. The exercisable
period is 1 February 2027 - 31 July 2027.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 5.62 3,300
d) Aggregated information
- Aggregated volume 3,300
- Price GBP 18,550
e) Date of the transaction 2023-12-06
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
3,300
- Price
GBP 18,550
e)
Date of the transaction
2023-12-06
f)
Place of the transaction
Outside a trading venue
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