TIDMRPS

RNS Number : 6020X

RPS Group PLC

13 August 2018

13 August 2018

Immediate Release

RPS GROUP PLC

PDMR SHARE AWARDS

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 award of Shares to the following PDMRs under the RPS Group plc Performance Share Plan (the 'Plan'). The shares awarded will vest in three years' time subject to the rules of the Plan.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      John Tompson 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer - Energy 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 1    Details of the person discharging managerial responsibilities/person closely associated 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Ross Thompson 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer - AAP 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Peter Fearn 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 

                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Judith Cottrell 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer - Consulting - UK & Ireland 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Paul Aitken 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer - Services - UK & Netherlands 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         11,354 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Halvard Kilde 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chief Executive Officer - Norway 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 

     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Liza Kane 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Group People Director 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Chantalle Meijer 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Group Marketing Director 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 Award of shares under the RPS Group Plc Performance 
                                                                Share Plan 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  Nil         16,515 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   10 August 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange 
     --------------------------------------------------------  -------------------------------------------------------

ENQUIRIES

   Nicholas Rowe                                                          01235 438016

Company Secretary

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END

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August 13, 2018 05:06 ET (09:06 GMT)

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