RNS Announcements

2020

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2019

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2018

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2017

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2016

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2015

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2014

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2013

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2012

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2011

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2010

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2009

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016 

2008

Director/PDMR Share Dealing

24 February 2020

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 24 February 2020 awards of shares as nil cost options were made to John Tompson, John Chubb and Halvard Kilde, all PDMR's of the Company, under the RPS Group Plc Short Term Annual Bonus Plan (the "STABP") following deferral of 50% of their bonus into shares. 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 19-21 February 2020. The options will be exercisable in three years' time subject to the rules of the STABP. Details of the awards are set out in the Notification of Dealing Forms found below.

In addition, the Company announces that on 24 February 2020 an award of Shares were made to John Tompson, John Chubb, Paul Aitken, Halvard Kilde, Doug Matthys and Chantalle Meijer, all PDMRs of the Company, under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

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 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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 20,119
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 12,343
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside a Trading venue

 

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
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 Short Term Annual Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 19,984
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Matthys
2 Reason for the notification
a) Position/status Chief Executive Officer - North America
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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information

 

- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

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 Award of shares under the RPS Group Plc Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 27,434
d) Aggregated information
- Aggregated volume
- Price
N/A
e) Date of the transaction 24 February 2020
f) Place of the transaction Outside of a Trading Venue

 

24 February 2020

 

ENQUIRIES

David Gormley
Company Secretary

01235 438016