Director/PDMR Share Dealing

05 November 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 purchase of Partnership Shares under the RPS Group plc Share Incentive Plan/Share Purchase Plan ("SIP/SPP") by the following Executive Directors and Persons Discharging Managerial responsibility ("PDMR"):

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John 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

 

 

 GB0007594764

b)

Nature of the transaction

Purchase of Partnership shares under the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)                              Volume(s)

£0.535                                     3,365

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

4 November 2020

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 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 Partnership shares under the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.535

3,365

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

4 November 2020

f)

Place of the transaction

London Stock Exchange


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Chubb

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Consulting - UK & Ireland

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 Partnership shares under the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.535

3,365

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

4 November 2020

f)

Place of the transaction

London Stock Exchange


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

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 Partnership shares under the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.535

3,365

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

4 November 2020

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 Partnership shares under the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.535

3,365

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

4 November 2020

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Doug Matthys

2

Reason for the notification

a)

Position/status

Chief Executive Officer - North America

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 Partnership shares under the RPS Group Plc Share Purchase Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.515

287

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

3 November 2020

f)

Place of the transaction

London Stock Exchange

 

ENQUIRIES

David Gormley                                                           01235 438016

Company Secretary