Director/PDMR Share Dealing
07 June 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 purchase of Partnership Shares under the RPS Group plc Share Incentive Plan ("SIP") by the following Executive Directors and Persons Discharging Managerial responsibility ("PDMR"):
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Peter Fearn (PDMR) | ||||
| 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 | Purchase of Partnership shares under the RPS Group Plc Share Purchase Plan | ||||
| c) | Price(s) and volume(s) |
|
||||
| d) | Aggregated information -Aggregated volume - Price |
N/A | ||||
| e) | Date of the transaction | 6 June 2019 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | John Tompson (PDMR) | ||||
| 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 | Purchase of Partnership shares under the RPS Group Plc Share Purchase Plan | ||||
| c) | Price(s) and volume(s) |
|
||||
| d) | Aggregated information -Aggregated volume - Price |
N/A | ||||
| e) | Date of the transaction | 6 June 2019 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Chantalle Meijer (PDMR) | ||||
| 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 | Purchase of Partnership shares under the RPS Group Plc Share Purchase Plan | ||||
| c) | Price(s) and volume(s) |
|
||||
| d) | Aggregated information -Aggregated volume - Price |
N/A | ||||
| e) | Date of the transaction | 6 June 2019 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
ENQUIRIES
David Gormley 01235 438016
Company Secretary
07 June 2019
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