Director/PDMR Share Dealing

13 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 acquisition of Shares and sale of Shares by PDMR's following the vesting of awards under the RPS Group plc Performance Share Plan on 11 August 2021:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Judith Cottrell

2

Reason for the notification

a)

Position/status

Group 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

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

 16,515

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

12 August 2021

f)

Place of the transaction

Outside a trading venue


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Liza Kane

2

Reason for the notification

a)

Position/status

Group People 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

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 £nil

 16,515

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

12 August 2021

f)

Place of the transaction

Outside a trading venue


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

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

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 £nil

 16,515

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

12 August 2021

f)

Place of the transaction

Outside a trading venue


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Tompson

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Energy

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 on their maturity under the RPS Group Plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 £1.06606

 16,515

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

12 August 2021

f)

Place of the transaction

London Stock Exchange

 

ENQUIRIES

David Gormley                                                           01235 438016
Company Secretary