Director/ PDMR Share Dealing

06 July 2022

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 by PDMR's following the exercise of awards under the RPS Group plc Performance Share Plan on 9 May 2017, 10 August 2018 and 5 March 2019:

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Halvard Kilde

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Norway

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

Exercise of shares under the RPS Group Plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 £nil

40,322

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

5 July 2022

f)

Place of the transaction

XLON

London Stock Exchange, Main Market

 

ENQUIRIES

Karen Atterbury                                                          01235 432194
Company Secretary