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RS Group PLC Remuneration Information 2022

Feb 1, 2022

5258_def-14a_2022-02-01_0708af14-2ef6-487d-9795-66883f13fa31.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3527A

Electrocomponents PLC

01 February 2022

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 February 2022

Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
Name of scheme: International Savings Related Share Option Scheme
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 278,010
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): n/a
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 278,010
Name of contact: Andy James
Telephone number of contact: +44 7979 119378

Date: 1 February 2022

Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
Name of scheme: US Employee Stock Purchase Plan
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 150,466
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): n/a
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 150,466
Name of contact: Andy James
Telephone number of contact: +44 7979 119378

Date: 1 February 2022

Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
Name of scheme: Savings Related Share Option Scheme
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 2,490,470
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 546,226
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,944,244
Name of contact: Andy James
Telephone number of contact: +44 7979 119378

Date: 1 February 2022

Name of applicant: Electrocomponents plc

LEI: 549300KVXDURRKVW7R37
Name of scheme: Electrocomponents Long Term Incentive Plan 2006
Period of return: From: 1 August 2021 To: 31 January 2022
Balance of unallotted securities under scheme(s) from previous return: 575,030
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): n/a
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 575,030
Name of contact: Andy James
Telephone number of contact: +44 7979 119378

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