Director/PDMR Share Dealing

05 March 2019

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 21,873
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 5 March 2019
f) Place of the transaction Outside a Trading Venue

 

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 21,873
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 5 March 2019
f) Place of the transaction Outside a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name John Chubb
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 21,873
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 5 March 2019
f) Place of the transaction Outside a Trading Venue

 

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 21,873
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 5 March 2019
f) Place of the transaction Outside a Trading Venue

 

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 21,873
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 5 March 2019
f) Place of the transaction Outside a Trading Venue

 

05 March 2019

 

ENQUIRIES
David Gormley
Company Secretary
01235 438016