Director/PDMR Share Dealing

16 August 2019

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 13 August 2019 John Douglas - Chief Executive Officer purchased (through his family trust) 30,335 ordinary shares at £1.275 per share, on 14 August 2019 he purchased 45,517 ordinary shares at £1.2654 per share and on 15 August 2019 he purchased 25,000 ordinary shares at £1.2482 per share. Mr Douglas now holds 100,852 shares through Rokahesu Pty Ltd (ATF The Douglas Family Trust) and a further 426,140 ordinary shares in his own account.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name John Matheson Douglas
2 Reason for the notification
a) Position/status Chief Executive 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

b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.275 30,335
£1.2654 45,517
£1.2482 25,000
d) Aggregated information
-Aggregated volume
- Price
e) Date of the transaction 13 August 2019
14 August 2019
15 August 2019
f) Place of the transaction London Stock Exchange


16 August 2019