Director/PDMR Share Dealing

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS Group plc ("RPS" or "the Company") confirms the purchase of Partnership Shares under the RPS Group plc Share Incentive Plan ("SIP") by the following Executive Directors and Persons Discharging Managerial responsibility ("PDMR"):

3 August 2017

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alan Hearne
2	Reason for the notification
a)	Position/status	Group Chief Executive
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	RPS Group Plc
b)	LEI	213800BHEVF3ZB6NG750
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 Identification code	Ordinary shares of 3p each in RPS Group Plc GB0007594764
b)	Nature of the transaction	Purchase of Partnership shares under the RPS Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s): £2.69 Volume(s): 46
d)	Aggregated information -Aggregated volume -Price	N/A
e)	Date of the transaction	2 August 2017
f)	Place of the transaction	London Stock Exchange

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gary Young
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	RPS Group Plc
b)	LEI	213800BHEVF3ZB6NG750
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 Identification code	Ordinary shares of 3p each in RPS Group Plc GB0007594764
b)	Nature of the transaction	Purchase of Partnership shares under the RPS Group Plc Share Incentive Plan
c)	Price(s) and volume(s)	Price(s): £2.69 Volume(s):47
d)	Aggregated information -Aggregated volume -Price	N/A
e)	Date of the transaction	2 August 2017
f)	Place of the transaction	London Stock Exchange

 

ENQUIRIES
Nicholas Rowe, Company Secretary	Tel: 01235 438016