Director/PDMR Shareholding

RNS Number : 8578L

RS Group PLC

06 June 2025

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		Simon Pryce
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		- Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					Nil	36,811

d)	Aggregated information

	- Aggregated volume		36,811

	- Price		Nil

e)	Date of the transaction		2025-06-05
f)	Place of the transaction		Outside a trading venue

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		- Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					Nil	23,833

d)	Aggregated information

	- Aggregated volume		23,833

	- Price		Nil

e)	Date of the transaction		2025-06-05
f)	Place of the transaction		Outside a trading venue

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