TIDMRS1

RNS Number : 0652W

RS Group PLC

08 December 2023

RS GROUP PLC

("the Company")

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.

 
         Details of the person discharging managerial responsibilities 
  1       / person closely associated 
  . 
 a)      Name                           Simon Pryce 
        -----------------------------  --------------------------------------------------- 
         Reason for the notification 
  2. 
        ---------------------------------------------------------------------------------- 
 a)      Position/status                Chief Executive Officer 
        -----------------------------  --------------------------------------------------- 
 b)      Initial notification           Initial notification 
          /Amendment 
        -----------------------------  --------------------------------------------------- 
         Details of the issuer, emission allowance market participant, 
  3.      auction platform, auctioneer or auction monitor 
        ---------------------------------------------------------------------------------- 
 a)      Name                           RS Group plc 
        -----------------------------  --------------------------------------------------- 
 b)      LEI                            549300KVXDURRKVW7R37 
        -----------------------------  --------------------------------------------------- 
        Details of the transaction(s): section to be repeated 
  4.     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             10 pence ordinary shares 
         financial instrument, 
         type of instrument 
 
        Identification code            GB0003096442 
 
 b)     Nature of the transaction      Grant of a 3 year option over shares 
                                        with an exercise price of GBP5.62 per 
                                        share under the Company's Save as You 
                                        Earn Scheme, including options awarded 
                                        under the bonus at a rate of 1.1 x 
                                        the monthly contribution. The exercisable 
                                        period is 1 February 2027 - 31 July 
                                        2027. 
       -----------------------------  ---------------------------------------------------- 
 c)     Price(s) and volume(s) 
                                             -----------------  --------------- 
                                              Price(s)           Volume(s) 
                                             -----------------  --------------- 
                                        GBP 5.62                 3,300 
                                       -----------------------  --------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume            3,300 
 
  - Price                        GBP 18,550 
 
 e)     Date of the transaction        2023-12-06 
       -----------------------------  ---------------------------------------------------- 
 f)     Place of the transaction       Outside a trading venue 
       -----------------------------  ---------------------------------------------------- 
 
 
 
         Details of the person discharging managerial responsibilities 
  1.      / person closely associated 
 a)      Name                           Kate Ringrose 
        -----------------------------  --------------------------------------------------- 
         Reason for the notification 
  2. 
        ---------------------------------------------------------------------------------- 
 a)      Position/status                Chief Financial Officer 
        -----------------------------  --------------------------------------------------- 
 b)      Initial notification           Initial notification 
          /Amendment 
        -----------------------------  --------------------------------------------------- 
         Details of the issuer, emission allowance market participant, 
  3.      auction platform, auctioneer or auction monitor 
        ---------------------------------------------------------------------------------- 
 a)      Name                           RS Group plc 
        -----------------------------  --------------------------------------------------- 
 b)      LEI                            549300KVXDURRKVW7R37 
        -----------------------------  --------------------------------------------------- 
        Details of the transaction(s): section to be repeated 
  4.     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             10 pence ordinary shares 
         financial instrument, 
         type of instrument 
 
        Identification code            GB0003096442 
 
 b)     Nature of the transaction      Grant of a 3 year option over shares 
                                        with an exercise price of GBP5.62 per 
                                        share under the Company's Save as You 
                                        Earn Scheme, including options awarded 
                                        under the bonus at a rate of 1.1 x 
                                        the monthly contribution. The exercisable 
                                        period is 1 February 2027 - 31 July 
                                        2027. 
       -----------------------------  ---------------------------------------------------- 
 c)     Price(s) and volume(s) 
                                             -----------------  --------------- 
                                              Price(s)           Volume(s) 
                                             -----------------  --------------- 
                                        GBP 5.62                 3,300 
                                       -----------------------  --------------- 
 
 d)     Aggregated information 
 
  - Aggregated volume            3,300 
 
  - Price                        GBP 18,550 
 
 e)     Date of the transaction        2023-12-06 
       -----------------------------  ---------------------------------------------------- 
 f)     Place of the transaction       Outside a trading venue 
       -----------------------------  ---------------------------------------------------- 
 
 
 
         Details of the person discharging managerial responsibilities 
  1       / person closely associated 
  . 
 a)      Name                          Clare Underwood 
        ----------------------------  ------------------------------------------------- 
         Reason for the notification 
  2. 
        ------------------------------------------------------------------------------- 
 a)      Position/status               Company Secretary 
        ----------------------------  ------------------------------------------------- 
 b)      Initial notification          Initial notification 
          /Amendment 
        ----------------------------  ------------------------------------------------- 
         Details of the issuer, emission allowance market participant, 
  3.      auction platform, auctioneer or auction monitor 
        ------------------------------------------------------------------------------- 
 a)      Name                          RS Group plc 
        ----------------------------  ------------------------------------------------- 
 b)      LEI                           549300KVXDURRKVW7R37 
        ----------------------------  ------------------------------------------------- 
        Details of the transaction(s): section to be repeated 
  4.     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             10 pence ordinary shares 
         financial instrument, 
         type of instrument 
 
        Identification code            GB0003096442 
 
 b)     Nature of the transaction      Grant of a 3 year option over shares 
                                        with an exercise price of GBP5.62 per 
                                        share under the Company's Save as You 
                                        Earn Scheme, including options awarded 
                                        under the bonus at a rate of 1.1 x 
                                        the monthly contribution. The exercisable 
                                        period is 1 February 2027 - 31 July 
                                        2027. 
       -----------------------------  ------------------------------------------------- 
 c)     Price(s) and volume(s) 
                                               Price(s)    Volume(s) 
                                               GBP 5.62    3,300 
                                                          ---------- 
                                           --------------------------------- 
 d)     Aggregated information 
 
  - Aggregated volume                  3,300 
 
  - Price                              GBP 18,550 
 
 e)     Date of the transaction        2023-12-06 
       -----------------------------  ------------------------------------------------- 
 f)     Place of the transaction       Outside a trading venue 
       -----------------------------  ------------------------------------------------- 
 
 

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END

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December 08, 2023 04:00 ET (09:00 GMT)

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