Director/PDMR Share Dealing

14 October 2020

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

This notification is made in accordance with the Market Abuse Directive.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Judith Cottrell

2

Reason for the notification

a)

Position/status

Chief 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

Nil cost option on respect of Ordinary shares of 3p each in RPS Group Plc

 

 

 GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Short Term Annual Bonus Plan by way of deferral of bonus

c)

Price(s) and volume(s)

Price(s)                              Volume(s)

Nil                                        34,982

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

13 October 2020

f)

Place of the transaction

Outside a Trading Venue