Investor Relations

PDMR Share Awards

PDMR Share Awards

13 August 2018

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 award of Shares to the following PDMRs under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name John Tompson
2 Reason for the notification
a) Position/status Chief Executive Officer - Energy
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ross Thompson
2 Reason for the notification
a) Position/status Chief Executive Officer - AAP
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Peter Fearn
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Judith Cottrell
2 Reason for the notification
a) Position/status Chief Executive Officer - Consulting - UK & Ireland
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Paul Aitken
2 Reason for the notification
a) Position/status Chief Executive Officer - Services - UK & Netherlands
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,354
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Halvard Kilde
2 Reason for the notification
a) Position/status Chief Executive Officer - Norway
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Liza Kane
2 Reason for the notification
a) Position/status Group People 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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Chantalle Meijer
2 Reason for the notification
a) Position/status Group Marketing 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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,515
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 10 August 2018
f) Place of the transaction London Stock Exchange

 

ENQUIRIES  
Nicholas Rowe
Company Secretary
01235 438016

 

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