RS Group Regulatory News (RS1)

Director / PDMR

Number of LTIP awards vested

Number of dividend equivalent Shares on vested LTIP

Sean Fredericks

15,092

774

Pete Malpas

15,781

807

Jane Titchener

2,615

132

Director / PDMR

Number of DSBP awards vested

Number of dividend equivalent Shares on vested DSBP

Sean Fredericks

6,942

231

Pete Malpas

4,500

150

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sean Fredericks

2.

Reason for the notification

a)

Position/status

President Asia Pacific, RS

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

Vesting of:

- conditional awards of Shares granted on 19 November 2020 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

15,092

Nil

774

d)

Aggregated information

- Aggregated volume

15,866

- Price

Nil

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

Outside a trading venue

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

Vesting of:

- conditional awards of Shares granted on 9 June 2021 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

6,942

Nil

231

d)

Aggregated information

- Aggregated volume

7,173

- Price

Nil

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

Outside a trading venue

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pete Malpas

2.

Reason for the notification

a)

Position/status

President EMEA, RS

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

Vesting of:

- conditional awards of Shares granted on 19 November 2020 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

15,781

Nil

807

d)

Aggregated information

- Aggregated volume

16,588

- Price

Nil

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

Outside a trading venue

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

Vesting of:

- conditional awards of Shares granted on 9 June 2021 under the Company's Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

4,500

Nil

150

d)

Aggregated information

- Aggregated volume

4,650

- Price

Nil

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

Outside a trading venue

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

Sale of shares to cover tax liabilities and sale costs arising on vesting of:

- conditional awards of Shares granted on 19 November 2020 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 8.115814

7123

GBP 8.115814

364

d)

Aggregated information

- Aggregated volume

7,487

- Price

GBP 60,673.10

e)

Date of the transaction

2023-06-13

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

Sale of shares to cover tax liabilities and sale costs arising on vesting of:

- conditional awards of Shares granted on 9 June 2021 under the Company's Deferred Share Bonus Plan and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 8.115814

2,122

GBP 8.115814

71

d)

Aggregated information

- Aggregated volume

2,193

- Price

GBP 17,797.98

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

London Stock Exchange

XLON

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Titchener

2.

Reason for the notification

a)

Position/status

Interim 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

Vesting of:

- conditional awards of Shares granted on 19 November 2020 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

2,615

Nil

132

d)

Aggregated information

- Aggregated volume

2,747

- Price

Nil

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

Outside a trading venue

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

Sale of shares to cover tax liabilities and sale costs arising on vesting of:

- conditional awards of Shares granted on 19 November 2020 under the Company's Long Term Incentive Plan 2014 and associated dividend equivalent Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 8.115814

1,181

GBP 8.115814

60

d)

Aggregated information

- Aggregated volume

1,241

- Price

GBP 10,071.73

e)

Date of the transaction

2023-06-13

f)

Place of the transaction

London Stock Exchange

XLON