REG - RS Group PLC - Director/PDMR Shareholding

RSAnnouncement

Wed 09:00

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RNS Number : 3116P  RS Group PLC  02 July 2025

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                                    Vesting of:

                                                                   -     Conditional buy-out awards of Shares granted on 14 November 2023

                                                            under the Company's Long Term Incentive Plan 2022 and associated dividend
                                                                   equivalent Shares
 c)   Price(s) and volume(s)

                                                                                                                  Price(s)                      Volume(s)
                                                                                                                  Nil                           12,527

                                                                                                                  Nil                           504

 d)   Aggregated information

      - Aggregated volume                                          13,031

      - Price                                                      Nil

 e)   Date of the transaction                                      2025-06-30

 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 buy-out awards of Shares granted on 14 November 2023

                                                                                            under the Company's Long Term Incentive Plan 2022 and associated dividend
                                                                                                   equivalent Shares
 c)   Price(s) and volume(s)

                                                                                                                                                Price(s)                      Volume(s)
                                                                                                                                                GBP 5.805                     6,143

 d)   Aggregated information

                                                                   - Aggregated volume                            6,143

                                                                   - Price                                        GBP
                                                                                                                  35,660
                                                                                                                  .12

 e)   Date of the transaction                                                                      2025-06-30

 f)   Place of the transaction                                                                     London Stock Exchange

                                                                                                   XLON

 

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