Director/PDMR Share Dealing

14 May 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 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 William 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

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)
£1.90 19,693
d) Aggregated information
-Aggregated volume
e) Date of the transaction 13 May 2019
f) Place of the transaction Outside a trading venue


14 May 2019