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RS Group PLC announced on July 21, 2025, that its Chief Executive Officer, Simon Pryce, and Chief Financial Officer, Kate Ringrose, received conditional annual awards of 10 pence ordinary shares at nil price on July 18, 2025. Simon Pryce was awarded 383,393 shares under the Long Term Incentive Plan 2022 and 153,357 shares under the Restricted Share Incentive Plan 2025. Kate Ringrose received 163,659 shares under the Long Term Incentive Plan 2022 and 38,508 shares under the Restricted Share Incentive Plan 2025.
| Date | 21 Jul 2025 |
| Time | 16:00:00 |
| Category | Director/PDMR dealings |
| ID | 9204R |
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.
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1 .
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Simon Pryce |
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2.
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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RS Group plc |
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b)
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LEI
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549300KVXDURRKVW7R37 |
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4.
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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
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a)
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Description of the financial instrument, type of instrument |
10 pence ordinary shares
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Identification code |
GB0003096442 |
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b)
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Nature of the transaction
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- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil |
383,393 |
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d)
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Aggregated information |
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- Aggregated volume |
383,393 |
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- Price |
Nil |
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e)
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Date of the transaction
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2025-07-18 |
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f)
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Place of the transaction
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Outside a trading venue |
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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
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a)
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Description of the financial instrument, type of instrument |
10 pence ordinary shares
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Identification code |
GB0003096442 |
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b)
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Nature of the transaction
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- Conditional annual award of shares made under the RS Group plc Restricted Share Incentive Plan 2025 |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil |
153,357 |
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d)
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Aggregated information |
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- Aggregated volume |
153,357 |
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- Price |
Nil |
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e)
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Date of the transaction
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2025-07-18 |
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f)
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Place of the transaction
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Outside a trading venue |
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1 .
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
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Name
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Kate Ringrose |
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2.
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer
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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 |
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|
|
||||||
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b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 |
|||||
|
c)
|
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil |
163,659 |
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d)
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Aggregated information |
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|||||
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||||||
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- Aggregated volume |
163,659 |
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|
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- Price |
Nil |
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|
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e)
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Date of the transaction
|
2025-07-18 |
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f)
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Place of the transaction
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Outside a trading venue |
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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 |
||||||
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|
|
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b)
|
Nature of the transaction
|
- Conditional annual award of shares made under the RS Group plc Restricted Share Incentive Plan 2025 |
|||||
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c)
|
Price(s) and volume(s) |
|
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|
|
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Price(s) |
Volume(s) |
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Nil |
38,508 |
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d)
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Aggregated information |
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|||||
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||||||
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- Aggregated volume |
38,508 |
||||||
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|
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- Price |
Nil |
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|
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e)
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Date of the transaction
|
2025-07-18 |
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f)
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Place of the transaction
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Outside a trading venue |
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