Director/PDMR Share Dealing

12 October 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 purchase of Partnership Shares under the RPS Group plc Share Incentive Plan ("SIP") by the following Executive Directors and Persons Discharging Managerial responsibility ("PDMR"):


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Ross Thompson

2

Reason for the notification

a)

Position/status

Chief Executive Officer - AAP

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

Reinvestment of Dividend into shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.240923

33

d)

Aggregated information

-

 Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

11 October 2021

f)

Place of the transaction

London Stock Exchange

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Chantalle Meijer

2

Reason for the notification

a)

Position/status

Group Marketing 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

Ordinary shares of 3p each in RPS Group Plc

 

GB0007594764

b)

Nature of the transaction

Reinvestment of Dividend into shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.240923

33

d)

Aggregated information

-

 Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

11 October 2021

f)

Place of the transaction

London Stock Exchange

 

 

ENQUIRIES

David Gormley                                                          01235 438016

Company Secretary