Director/ PDMR Share Dealing

25 May 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 that the Trustee of the Company's Share Incentive Plan (the "Plan") purchased Ordinary Shares of 3 pence each in the Company under the Plan's Dividend Re-Investment Scheme on behalf of the following Persons Discharging Managerial responsibility ("PDMR"):

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Douglas

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Acquisition of shares through the Dividend Re-Investment element of the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.01419

66

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

23 May 2022

f)

Place of the transaction

London Stock Exchange


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

Acquisition of shares through the Dividend Re-Investment element of the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.01419

59

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

23 May 2022

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 - UK & Netherlands

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

Acquisition of shares through the Dividend Re-Investment element of the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.01419

92

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

23 May 2022

f)

Place of the transaction

London Stock Exchange


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Chubb

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Consulting - UK & Ireland

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

Acquisition of shares through the Dividend Re-Investment element of the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.01419

51

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

23 May 2022

f)

Place of the transaction

London Stock Exchange


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alastair Rutter

2

Reason for the notification

a)

Position/status

Chief Information Officer

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

Acquisition of shares through the Dividend Re-Investment element of the RPS Group Plc Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.01419

19

 

d)

Aggregated information

-

 Aggregated volume

 

-

Price

 

N/A

 

e)

Date of the transaction

23 May 2022

f)

Place of the transaction

London Stock Exchange

 

 


ENQUIRIES

Karen Atterbury                                                        01235 432194
Company Secretary