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Last checked at 
30 May 2023 12:00
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.
1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
a)
| Name
| Simon Pryce | |||||
2.
| Reason for the notification
| ||||||
a)
| Position/status
| Chief Executive 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
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 236,414 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 236,414 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
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
| - Conditional Journey to Greatness award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 355,427 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 355,427 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
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
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 40,968 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 40,968 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
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
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 12,055 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 12,055 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
f)
| Place of the transaction
| Outside a trading venue | |||||
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
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 43,273 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 43,273 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
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
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 12,292 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 12,292 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
f)
| Place of the transaction
| Outside a trading venue | |||||
1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
a)
| Name
| Doug Moody | |||||
2.
| Reason for the notification
| ||||||
a)
| Position/status
| President Americas, 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
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 50,535 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 50,535 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
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
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 13,871 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 13,871 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
f)
| Place of the transaction
| Outside a trading venue | |||||
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
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 21,555 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 21,555 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
f)
| Place of the transaction
| Outside a trading venue | |||||
1 .
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
a)
| Name
| Clare Underwood | |||||
2.
| Reason for the notification
| ||||||
a)
| Position/status
| Company Secretary | |||||
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
| - Conditional annual award of shares made under the RS Group plc Long Term Incentive Plan 2022 | |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 39,480 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 39,480 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
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
| - Conditional award of shares made under the RS Group plc (formerly Electrocomponents plc) Deferred Share Bonus Plan (2008)
| |||||
c)
| Price(s) and volume(s) | ||||||
Price(s) | Volume(s) | ||||||
Nil | 11,654 | ||||||
d)
| Aggregated information | ||||||
- Aggregated volume | 11,654 | ||||||
- Price | Nil | ||||||
e)
| Date of the transaction
| 2023-05-26 | |||||
f)
| Place of the transaction
| Outside a trading venue | |||||
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