Director/PDMR Share Dealing

03 August 2021

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 vesting of Matching Shares under the RPS Group plc Share Incentive Plan/Share Purchase Plan ("SIP/SPP") by the following Persons Discharging Managerial responsibility ("PDMR"):

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

Vesting of Matching shares from purchase made on 3 August 2018 under the RPS Group Plc Share Purchase Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£nil

54

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

3 August 2021

f)

Place of the transaction

Outside a trading venue

 

ENQUIRIES

David Gormley                                                           01235 438016
Company Secretary