RS Group PLC

Director's Dealing • Jun 13, 2022

National Storage Mechanism | Additional information

RNS Number : 6548O

RS Group PLC

13 June 2022

RS GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs')

RS Group plc (the 'Company') announces the following transactions in ordinary shares of 10p each in the Company (the 'Shares'):

On 9 June 2022, conditional awards of Shares granted on 8 June 2020 under the Deferred Share Bonus Plan ('DSBP') vested to the following Directors / PDMRs:

Director / PDMR	Number of DSBP awards vested	Number of dividend equivalent Shares on vested DSBP
Lindsley Ruth	30,216	979
David Egan	19,738	640
Mike England	17,210	558

The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Clare Underwood

Company Secretary

13 June 2022

LEI: 549300KVXDURRKVW7R37

1 .	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Lindsley Ruth
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	Vesting of: -     conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
			Price(s)		Volume(s)
			Nil		30,216
			Nil		979
d)	Aggregated information
- Aggregated volume	31,195
- Price	Nil
e)	Date of the transaction	2022-06-09
f)	Place of the transaction	Outside a trading venue
5.	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		Sale of shares to cover tax liabilities and sale costs arising on vesting of: -     conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
				Price(s)		Volume(s)
				GBP 8.921578		14,518
				GBP 8.921578		470
d)	Aggregated information
- Aggregated volume		14,988
- Price		GBP 133,716.61
e)	Date of the transaction		2022-06-10
f)	Place of the transaction		London Stock Exchange XLON

1 .	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Egan
2.	Reason for the notification
a)	Position/status	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	Vesting of: -     conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	19,738
		Nil	640
d)	Aggregated information
- Aggregated volume	20,378
- Price	Nil
e)	Date of the transaction	2022-06-09
f)	Place of the transaction	Outside a trading venue
5.	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	Sale of shares to cover tax liabilities and sale costs arising on vesting of: -     conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		GBP 8.921578	9,553
		GBP 8.921578	309
d)	Aggregated information
- Aggregated volume	9,862
- Price	GBP 87,984.60
e)	Date of the transaction	2022-06-10
f)	Place of the transaction	London Stock Exchange XLON

1 .	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike England
2.	Reason for the notification
a)	Position/status	Chief Operating 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	Vesting of: -     conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	17,210
		Nil	558
d)	Aggregated information
- Aggregated volume	17,768
- Price	Nil
e)	Date of the transaction	2022-06-09
f)	Place of the transaction	Outside a trading venue
5.	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	Sale of shares to cover tax liabilities and sale costs arising on vesting of: -     conditional awards of Shares granted on 8 June 2020 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		GBP 8.921578	8329
		GBP 8.921578	270
d)	Aggregated information
- Aggregated volume	8,599
- Price	GBP 76,716.65
e)	Date of the transaction	2022-06-10
f)	Place of the transaction	London Stock Exchange XLON

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