RS Group Regulatory News (RS1)

Name of applicant:

RS Group plc

LEI: 549300KVXDURRKVW7R37

Name of scheme:

International Savings Related Share Option Scheme

Period of return:

From:

1 August 2022

To:

31 January 2023

Balance of unallotted securities under scheme(s) from previous return:

278,010

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

n/a

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

n/a

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

278,010

Name of contact:

Clare Underwood

Telephone number of contact:

+44 (0)20 7239 8400

Name of applicant:

RS Group plc

LEI: 549300KVXDURRKVW7R37

Name of scheme:

US Employee Stock Purchase Plan

Period of return:

From:

1 August 2022

To:

31 January 2023

Balance of unallotted securities under scheme(s) from previous return:

150,466

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

n/a

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

n/a

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

150,466

Name of contact:

Clare Underwood

Telephone number of contact:

+44 (0)20 7239 8400

Name of applicant:

RS Group plc

LEI: 549300KVXDURRKVW7R37

Name of scheme:

Savings Related Share Option Scheme

Period of return:

From:

1 August 2022

To:

31 January 2023

Balance of unallotted securities under scheme(s) from previous return:

1,900,842

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,600,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

957,109

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,543,733

Name of contact:

Clare Underwood

Telephone number of contact:

+44 (0)20 7239 8400

Name of applicant:

RS Group plc

LEI: 549300KVXDURRKVW7R37

Name of scheme:

Electrocomponents Long Term Incentive Plan 2014

and

RS Group plc Long Term Incentive Plan 2022

Period of return:

From:

1 August 2022

To:

31 January 2023

Balance of unallotted securities under scheme(s) from previous return:

563,745

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

n/a

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

n/a

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

563,745

Name of contact:

Clare Underwood

Telephone number of contact:

+44 (0)20 7239 8400