14 Jul 2016 17:37
RPC Group plc
DIRECTOR/PDMR SHAREHOLDING
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a) | Name | Simon Kesterton | |||||
2 | Reason for the notification | ||||||
a) | Position/Status | CFO | |||||
b) | Initial notification/amendment | Initial notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a) | Name | RPC Group plc | |||||
b) | LEI | NA | |||||
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 and identification code | Nil-cost option to acquire ordinary shares of 5p under the Performance Share Plan 2008 (GB0007197378) | |||||
b) | Nature of the transaction | Exercise of nil-cost option to acquire ordinary shares of 5p under the Performance Share Plan 2008 | |||||
c) | Price(s) and volume (s) |
| |||||
d) | Aggregated information | Price: Nil-cost
Volume: 118,033
| |||||
e) | Date of the transaction | 13 July 2016 | |||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||
a) | Description of the financial instrument, type of instrument and identification code | Nil-cost option to acquire ordinary shares of 5p under the Performance Share Plan 2008 (GB0007197378) | ||||
b) | Nature of the transaction | Sale of 86,754 ordinary shares following exercise of nil-cost option under the Performance Share Plan 2008 | ||||
c) | Price(s) and volume (s) |
| ||||
d) | Aggregated information | Price: £696,634.62
Volume: 86,754
| ||||
e) | Date of the transaction | 13 July 2016 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) |
a) | Description of the financial instrument, type of instrument and identification code | Nil-cost option to acquire ordinary shares of 5p under the Performance Share Plan 2008 (GB0007197378) | ||||
b) | Nature of the transaction | Grant of nil-cost option to acquire ordinary shares of 5p under the Performance Share Plan 2008 | ||||
c) | Price(s) and volume (s) |
| ||||
d) | Aggregated information | Price: nil -cost
Volume: 80,336
| ||||
e) | Date of the transaction | 13 July 2016 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) |
a) | Description of the financial instrument, type of instrument and identification code | Nil-cost option to acquire ordinary shares of 5p under the Deferred Bonus Plan (GB0007197378) | ||||
b) | Nature of the transaction | Grant of nil-cost option to acquire ordinary shares of 5p under the Performance Share Plan 2008 | ||||
c) | Price(s) and volume (s) |
| ||||
d) | Aggregated information | Price: Nil-cost
Volume: 19,629
| ||||
e) | Date of the transaction | 13 July 2016 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) |
Enquiries:
Nick Giles
Company Secretary
Tel: +44 (0) 1933 416558