Director/PDMR Share Dealing

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 sale of Shares by a PDMR under a RPS Group plc Performance Share 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	Acquired shares on their maturity under the RPS Group Plc Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 42,504
d)	Aggregated information -Aggregated volume -Price	N/A
e)	Date of the transaction	8 May 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	Sale of shares on their maturity under the RPS Group Plc Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.883 5,667
d)	Aggregated information -Aggregated volume -Price	N/A
e)	Date of the transaction	8 May 2019
f)	Place of the transaction	Outside a trading venue

 

09 May 2019