Director/PDMR Share Dealing

02 March 2020

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 28 February 2020 John Douglas - Chief Executive Officer purchased 12,103 ordinary shares at £1.23 per share. Mr Douglas now holds 100,852 shares through Rokahesu Pty Ltd (ATF The Douglas Family Trust) and a further 540,656 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)
£1.23 12,103
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 28 February 2020
f) Place of the transaction London Stock Exchange


02 March 2020