RNS Announcements

2021

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2020

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2019

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2018

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2017

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2016

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2015

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2014

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2013

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2012

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2011

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2010

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2009

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue


2008

Director/PDMR Share Dealing

17 March 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

RPS, a leading multi-sector global professional services firm, announces that on 16 March 2021 an award of 858,023 ordinary shares was made to John Douglas under the Executive Long Term Incentive Plan ("ELTIP") as a nil cost option and a further award of 378,460 ordinary shares was made to Judith Cottrell under the ELTIP as a nil cost option. The number of shares to constitute these awards was calculated by reference to the average of the Company's closing share price over the period 9-15 March 2021. The options will be exercisable in three years' time subject to the rules of the ELTIP and to performance conditions relating to total shareholder return and other conditions to be announced later in the year. Details of the awards are set out in the Notification of Dealing Forms found below.

Further details are set out in the Notification of Dealing Forms below.

This notification is made in accordance with the Market Abuse Directive.

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 858,023

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue

 

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

Nil cost share option in respect of ordinary shares of 3p each

 

GB0007594764

b)

Nature of the transaction

Award of a nil cost option over ordinary shares under the RPS Group Plc Executive Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 Nil

 378,460

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

Outside a Trading venue