Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company makes the following notifications pursuant to the UK Market Abuse Regulation.
| 1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Simon Pryce | |||||
| 2.
| Reason for the notification
| ||||||
| a)
| Position/status
| Chief Executive Officer | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3.
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| RS Group plc | |||||
| b)
| LEI
| 549300KVXDURRKVW7R37 | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 236,414 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 236,414 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional Journey to Greatness award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 355,427 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 355,427 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Pete Malpas | |||||
| 2.
| Reason for the notification
| ||||||
| a)
| Position/status
| President EMEA, RS
| |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3.
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| RS Group plc | |||||
| b)
| LEI
| 549300KVXDURRKVW7R37 | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 40,968 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 40,968 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 12,055 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 12,055 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Sean Fredericks | |||||
| 2.
| Reason for the notification
| ||||||
| a)
| Position/status
| President Asia Pacific, RS | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3.
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| RS Group plc | |||||
| b)
| LEI
| 549300KVXDURRKVW7R37 | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 43,273 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 43,273 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 12,292 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 12,292 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Doug Moody | |||||
| 2.
| Reason for the notification
| ||||||
| a)
| Position/status
| President Americas, RS | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3.
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| RS Group plc | |||||
| b)
| LEI
| 549300KVXDURRKVW7R37 | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 50,535 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 50,535 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 13,871 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 13,871 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Jane Titchener | |||||
| 2.
| Reason for the notification
| ||||||
| a)
| Position/status
| Interim Chief Financial Officer | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3.
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| RS Group plc | |||||
| b)
| LEI
| 549300KVXDURRKVW7R37 | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 21,555 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 21,555 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
| Clare Underwood | |||||
| 2.
| Reason for the notification
| ||||||
| a)
| Position/status
| Company Secretary | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3.
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| RS Group plc | |||||
| b)
| LEI
| 549300KVXDURRKVW7R37 | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 39,480 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 39,480 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
| 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 | 10 pence ordinary shares
| |||||
| | | ||||||
| Identification code | GB0003096442 | ||||||
| | | ||||||
| b)
| Nature of the transaction
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
| c)
| Price(s) and volume(s) | | | | | ||
| | | Price(s) | Volume(s) | | |||
| | | Nil | 11,654 | | |||
| | | | | | |||
| d)
| Aggregated information | | |||||
| | | ||||||
| - Aggregated volume | 11,654 | ||||||
| | | ||||||
| - Price | Nil | ||||||
| | | ||||||
| e)
| Date of the transaction
| 2023-05-26 | |||||
| f)
| Place of the transaction
| Outside a trading venue | |||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
