Director/PDMR Share Dealing
23 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 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 | Gary Young | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group Finance 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 Dividend shares under the RPS Group Plc Share Incentive Plan |
|
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.912 | 685 | ||
| d) | Aggregated information -Aggregated volume -Price |
N/A | |
| e) | Date of the transaction | 22 May 2019 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | John Douglas | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Executive | ||||
| 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 Dividend shares under the RPS Group Plc Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
|
||||
| d) | Aggregated information -Aggregated volume -Price |
N/A | ||||
| e) | Date of the transaction | 22 May 2019 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 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 | Purchase of Dividend shares under the RPS Group Plc Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
|
||||
| d) | Aggregated information -Aggregated volume -Price |
N/A | ||||
| e) | Date of the transaction | 22 May 2019 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 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 | Purchase of Dividend shares under the RPS Group Plc Share Incentive Plan | ||||
| c) | Price(s) and volume(s) |
|
||||
| d) | Aggregated information -Aggregated volume -Price |
N/A | ||||
| e) | Date of the transaction | 22 May 2019 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 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 GB0007594764 |
|
| b) | Nature of the transaction | Purchase of Dividend shares under the RPS Group Plc Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.912 | 307 | ||
| d) | Aggregated information -Aggregated volume -Price |
N/A | |
| e) | Date of the transaction | 22 May 2019 | |
| f) | Place of the transaction | London Stock Exchange | |
ENQUIRIES
| David Gormley Company Secretary |
01235 438016 |
23 May 2019
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