RS Group Regulatory News (RS1)

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

Vesting of:

- Conditional buy-out awards of Shares granted on 14 November 2023 under the Company's Long Term Incentive Plan 2022 and associated dividend equivalent Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

12,527

Nil

504

d)

Aggregated information

- Aggregated volume

13,031

- Price

Nil

e)

Date of the transaction

2025-06-30

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 buy-out awards of Shares granted on 14 November 2023 under the Company's Long Term Incentive Plan 2022 and associated dividend equivalent Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 5.805

6,143

d)

Aggregated information

- Aggregated volume

6,143

- Price

GBP 35,660.12

e)

Date of the transaction

2025-06-30

f)

Place of the transaction

London Stock Exchange

XLON