Director/PDMR Shareholding

10 June 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 acquisition and sale of shares by PDMR's under the RPS Group plc Performance Share Plan:

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

Vesting and exercise 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

35,909

 

d)

Aggregated information

-

Aggregated volume


-

Price

N/A

 

e)

Date of the transaction

8 June 2020

f)

Place of the transaction

Outside a trading venue