Director/PDMR Shareholding

RNS Number : 8335U

RS Group PLC

02 July 2024

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.

1 .	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Kate Ringrose
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 14 November 2023 under the Company's Long Term Incentive Plan 2022 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
				Price(s)		Volume(s)
				Nil		19,335

				Nil		783

d)	Aggregated information

	- Aggregated volume	20,118

	- Price	Nil

e)	Date of the transaction	2024-07-01
f)	Place of the transaction	Outside a trading venue
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		Sale of shares to cover tax liabilities and sale costs arising on vesting of: - conditional awards of Shares granted on 14 November 2023 under the Company's Long Term Incentive Plan 2022 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
					Price(s)		Volume(s)
					GBP 7.015		9,115
					GBP 7.015		369

d)	Aggregated information

	- Aggregated volume		9,484

	- Price		GBP 66,530.26

e)	Date of the transaction		2024-07-01
f)	Place of the transaction		London Stock Exchange XLON

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