Director/PDMR Share Dealing

07 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 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 22,042
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 7 March 2019
f) Place of the transaction Outside a Trading Venue

 

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 22,042
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 7 March 2019
f) Place of the transaction Outside a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Judith Cottrell
2 Reason for the notification
a) Position/status Group Strategy 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 22,042
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 7 March 2019
f) Place of the transaction Outside a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kelly Olsen
2 Reason for the notification
a) Position/status Chief Information Officer
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 22,042
d) Aggregated information
-Aggregated volume
-Price
N/A
e) Date of the transaction 7 March 2019
f) Place of the transaction Outside a Trading Venue

 

07 March 2019