TIDMRPS

RNS Number : 6610R

RPS Group PLC

08 November 2021

08 November 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 vesting of Matching Shares under the RPS Group plc Share Incentive Plan/Share Purchase Plan ("SIP/SPP") by the following Persons Discharging Managerial responsibility ("PDMR"):

 
 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          Ordinary shares of 3p each in RPS Group Plc 
      instrument 
 
      Identification code 
                                                                 GB0007594764 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Vesting of Matching shares from purchase made on 7 
                                                                November 2018 under the RPS Group Plc Share 
                                                                Purchase Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBPnil      87 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   8 November 2021 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

ENQUIRIES

   David Gormley                                                           01235 438016 

Company Secretary

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END

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November 08, 2021 06:01 ET (11:01 GMT)

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