REG - RS Group PLC - Director/PDMR Shareholding

RSAnnouncement

04/12/2025 10:00

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RNS Number : 2567K  RS Group PLC  04 December 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                                              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 £4.52 per

                                                               share under the Company's Save as You Earn Scheme, including options awarded
                                                                      under the bonus at a rate of 0.5 x the monthly contribution. The exercisable

                                                               period is 1 February 2029 - 31 July 2029.

 c)   Price(s) and volume(s)

                                                                                                                            Price(s)          Volume(s)
                                                                                                                            GBP 4.52          4,037

 d)   Aggregated information

                                      - Aggregated volume                               4,037

                                      - Price                                           GBP
                                                                                        18,24
                                                                                        7

 e)   Date of the transaction                                         2025-12-03

 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 £4.52 per

                                                               share under the Company's Save as You Earn Scheme, including options awarded
                                                                      under the bonus at a rate of 0.5 x the monthly contribution. The exercisable

                                                               period is 1 February 2029 - 31 July 2029.

 c)   Price(s) and volume(s)

                                                                                                                            Price(s)          Volume(s)
                                                                                                                            GBP 4.52          4,037

 d)   Aggregated information

                                      - Aggregated volume                               4,037

                                      - Price                                           GBP
                                                                                        18,24
                                                                                        7

 e)   Date of the transaction                                         2025-12-03

 f)   Place of the transaction                                        Outside a trading venue

 

 

 

 

 

 

 

 

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