Director/PDMR Shareholding

15 May 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

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

Acquired shares on their maturity under the RPS Group Plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil

4,498

 

d)

Aggregated information

-

Aggregated volume


-

Price

N/A

 

e)

Date of the transaction

13 May 2020

f)

Place of the transaction

Outside a trading venue

 

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

Sale of shares to pay tax on shares acquired on their maturity under the RPS Group Plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.373

900

d)

Aggregated information

-

Aggregated volume


-

Price

N/A

e)

Date of the transaction

14 May 2020

f)

Place of the transaction

London Stock Exchange

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Paul Aitken

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Services

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

Acquired shares on their maturity under the RPS Group Plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil

9,484

d)

Aggregated information

-

Aggregated volume


-

Price

N/A

 

e)

Date of the transaction

13 May 2020

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Paul Aitken

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Services

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

Sale of shares to pay tax on shares acquired on their maturity under the RPS Group Plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.373

4,552

d)

Aggregated information

-

Aggregated volume


-

Price

N/A

 

e)

Date of the transaction

14 May 2020

f)

Place of the transaction

London Stock Exchange