Director/PDMR Share Dealing

03 November 2017

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 Director and Persons Discharging Managerial responsibility ("PDMR"):

3 November 2017

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name John Douglas
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): £2.9225
Volume(s): 513
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 1 November 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): £2.9225
Volume(s): 43
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 1 November 2017
f) Place of the transaction London Stock Exchange

 

ENQUIRIES
Nicholas Rowe, Company Secretary Tel: 01235 438016