TIDMRPS

RNS Number : 8404O

RPS Group PLC

12 October 2021

12 October 2021

Immediate Release

RPS GROUP PLC

DIRECTOR/PDMR SHARE DEALING

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

RPS Group plc ("RPS" or "the Company") confirms the purchase of Partnership Shares under the RPS Group plc Share Incentive Plan ("SIP") by the following Executive Directors and Persons Discharging Managerial responsibility ("PDMR"):

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          William Ross Thompson 
     ------------------------------------------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chief Executive Officer - AAP 
     ------------------------------------------------------------  -------------------------------------------- 
 b)   Initial notification/ Amendment                               Initial notification 
     ------------------------------------------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ---------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          RPS Group Plc 
     ------------------------------------------------------------  -------------------------------------------- 
 b)   LEI                                                           213800BHEVF3ZB6NG750 
     ------------------------------------------------------------  -------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ---------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of instrument   Ordinary shares of 3p each in RPS Group Plc 
 
       Identification code 
 
                                                                     GB0007594764 
     ------------------------------------------------------------  -------------------------------------------- 
 b)   Nature of the transaction                                     Reinvestment of Dividend into shares 
     ------------------------------------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)       Volume(s) 
                                                                      GBP1.240923    33 
     ------------------------------------------------------------  -------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    N/A 
 
       -  Price 
     ------------------------------------------------------------  -------------------------------------------- 
 e)   Date of the transaction                                       11 October 2021 
     ------------------------------------------------------------  -------------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange 
     ------------------------------------------------------------  -------------------------------------------- 
 
 
 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   Ordinary shares of 3p each in RPS Group Plc 
 
       Identification code 
 
                                                                     GB0007594764 
     ------------------------------------------------------------  -------------------------------------------- 
 b)   Nature of the transaction                                     Reinvestment of Dividend into shares 
     ------------------------------------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)       Volume(s) 
                                                                      GBP1.240923    33 
     ------------------------------------------------------------  -------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    N/A 
 
       -  Price 
     ------------------------------------------------------------  -------------------------------------------- 
 e)   Date of the transaction                                       11 October 2021 
     ------------------------------------------------------------  -------------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange 
     ------------------------------------------------------------  --------------------------------------------

ENQUIRIES

   David Gormley                                                          01235 438016

Company Secretary

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