Director/PDMR Share Dealing

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	Peter Fearn
2	Reason for the notification
a)	Position/status	PDMR
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) £0.3475 662
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	6 April 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) £0.3475 408
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	6 April 2020
f)	Place of the transaction	London Stock Exchange

 

07 April 2020

 

ENQUIRIES

David Gormley 01235 438016

Company Secretary