Director/PDMR Shareholding

RNS Number : 8631N

RS Group PLC

06 January 2026

RS GROUP PLC

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has today been notified that the shares held in the name of Kate Ringrose and her PCA's were included in the Dividend Reinvestment Plan in July 2025 and January 2026.

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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 6.219	84

d)	Aggregated information

	- Aggregated volume		84

	- Price		GBP 522.40

e)	Date of the transaction		2 January 2026
f)	Place of the transaction		London Stock Exchange (XLON)
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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 5.828	59

d)	Aggregated information

	- Aggregated volume		59

	- Price		GBP 343.86

e)	Date of the transaction		25 July 2025
f)	Place of the transaction		London Stock Exchange (XLON)

1 .		Details of the person discharging managerial responsibilities / person closely associated
a)		Name		Christopher Ringrose
2.		Reason for the notification
a)		Position/status		PCA of Kate Ringrose - 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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 6.219	84

d)	Aggregated information

	- Aggregated volume		84

	- Price		GBP 522.40

e)	Date of the transaction		2 January 2026
f)	Place of the transaction		London Stock Exchange (XLON)
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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 5.845	59

d)	Aggregated information

	- Aggregated volume		59

	- Price		GBP 344.85

e)	Date of the transaction		25 July 2025
f)	Place of the transaction		London Stock Exchange (XLON)

1 .		Details of the person discharging managerial responsibilities / person closely associated
a)		Name		Evelyn Ringrose
2.		Reason for the notification
a)		Position/status		PCA of Kate Ringrose - 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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 6.25	38

d)	Aggregated information

	- Aggregated volume		38

	- Price		GBP 237.50

e)	Date of the transaction		2 January 2026
f)	Place of the transaction		London Stock Exchange (XLON)
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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 5.845	26

d)	Aggregated information

	- Aggregated volume		26

	- Price		GBP 151.98

e)	Date of the transaction		25 July 2025
f)	Place of the transaction		London Stock Exchange (XLON)

1 .		Details of the person discharging managerial responsibilities / person closely associated
a)		Name		Nicholas Ringrose
2.		Reason for the notification
a)		Position/status		PCA of Kate Ringrose - 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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 6.219	37

d)	Aggregated information

	- Aggregated volume		37

	- Price		GBP 230.10

e)	Date of the transaction		2 January 2026
f)	Place of the transaction		London Stock Exchange (XLON)
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		Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP")
c)	Price(s) and volume(s)
					Price(s)	Volume(s)
					GBP 5.845	26

d)	Aggregated information

	- Aggregated volume		26

	- Price		GBP 151.98

e)	Date of the transaction		25 July 2025
f)	Place of the transaction		London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUPUAPGUPQGWQ