Director/PDMR Share Dealing

01 April 2020

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 exercise of Shares by a PDMR under a RPS Group plc Executive Long Term Incentive Plan:

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



b) Nature of the transaction Vesting of shares and dividend reinvestment shares on their maturity under the RPS Group Plc Executive Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,754
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 30 March 2020
f) Place of the transaction Outside a trading venue


01 April 2020