RS Group PLC

Director's Dealing • Jul 20, 2022

National Storage Mechanism | Additional information

RNS Number : 1707T

RS Group PLC

20 July 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 18 July 2022, conditional awards of Shares granted on 18 July 2019 under the Long Term Incentive Plan ('LTIP') vested to the following Directors / PDMRs:

Director / PDMR	Number of LTIP awards vested	Number of dividend equivalent Shares on vested LTIP
Lindsley Ruth	124,181	7,044
David Egan	68,141	3,864
Mike England	27,828	1,576

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

20 July 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 19 July 2019 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
			Price(s)		Volume(s)
			Nil		124,181
			Nil		7,044
d)	Aggregated information
- Aggregated volume	131,225
- Price	Nil
e)	Date of the transaction	2022-07-18
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 19 July 2019 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
				Price(s)		Volume(s)
				GBP 9.393503		57,124
d)	Aggregated information
- Aggregated volume		57,124
- Price		GBP 536,594.47
e)	Date of the transaction		2022-07-18
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 19 July 2019 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	68,141
		Nil	3,864
d)	Aggregated information
- Aggregated volume	72,005
- Price	Nil
e)	Date of the transaction	2022-07-18
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 19 July 2019 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		GBP 9.393503	34,920
d)	Aggregated information
- Aggregated volume	34,920
- Price	GBP 328,021.12
e)	Date of the transaction	2022-07-18
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 19 July 2019 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	27,828
		Nil	1,576
d)	Aggregated information
- Aggregated volume	29,404
- Price	Nil
e)	Date of the transaction	2022-07-18
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 19 July 2019 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		GBP 9.393503	14,260
d)	Aggregated information
- Aggregated volume	14,260
- Price	GBP 133,951.35
e)	Date of the transaction	2022-07-18
f)	Place of the transaction	London Stock Exchange XLON

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