RPS Group PLC Director/PDMR Share Awards (2713H)
March 09 2018 - 4:59AM
UK Regulatory
TIDMRPS
RNS Number : 2713H
RPS Group PLC
09 March 2018
9 March 2018
RPS Group plc
Director/PDMR Share Awards
RPS Group Plc (the "Company") announces that on 8 March 2018
awards of shares as nil cost options were made to John Douglas and
Gary Young, both Executive Directors of the Company, under the RPS
Group Plc Executive Long Term Incentive Plan (the "ELTIP"). The
number of shares to constitute these awards was calculated by
reference to the average of the Company's closing share price over
the period 5-7 March 2018. The options will be exercisable in three
years' time subject to the rules of the ELTIP and to performance
conditions relating to total shareholder return, growth in earnings
per share and cash collection. Details of the awards are set out in
the Notification of Dealing Forms found below.
In addition on 8 March 2018 awards of shares as nil cost options
were made to John Douglas and Gary Young under the RPS Group Plc
Short Term Annual Bonus Plan (the "Plan"). The number of shares to
constitute these awards was also calculated by reference to the
average of the Company's closing share price over the period 5-7
March 2018. These awards relate to deferral of bonus earned under
the Plan in respect of the year-ended 31 December 2017 and subject
to the rules of the Plan will be exercisable in three years time.
Details of these awards are also set out in the Notification of
Dealing Forms set out below.
This notification is made in accordance with the Market Abuse
Directive.
ENQUIRIES
RPS Group plc Tel: 01235 863 206
Nicholas Rowe, Company
Secretary
NOTIFICATION OF DEALINGS FORM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name John Douglas
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Chief Executive
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name RPS Group Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800BHEVF3ZB6NG750
--- -------------------------------------------------------- -------------------------------------------------------
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 Nil cost share option in respect of ordinary shares of
instrument 3p each
Identification code
GB0007594764
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of a nil cost option over ordinary shares under
the RPS Group Plc Executive Long Term
Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 296,017
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
NOTIFICATION OF DEALINGS FORM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Gary Young
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Finance Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name RPS Group Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800BHEVF3ZB6NG750
--- -------------------------------------------------------- -------------------------------------------------------
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 Nil cost share option in respect of ordinary shares of
instrument 3p each
Identification code
GB0007594764
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of a nil cost option over ordinary shares under
the RPS Group Plc Executive Long Term
Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 157,576
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
NOTIFICATION OF DEALINGS FORM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name John Douglas
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Chief Executive
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name RPS Group Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800BHEVF3ZB6NG750
--- -------------------------------------------------------- -------------------------------------------------------
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 Nil cost share option in respect of ordinary shares of
instrument 3p each
Identification code
GB0007594764
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of a nil cost option over ordinary shares under
the RPS Group Plc Short Term Annual
Bonus Plan by way of deferral of bonus
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 56,789
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
NOTIFICATION OF DEALINGS FORM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Gary Young
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Finance Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name RPS Group Plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800BHEVF3ZB6NG750
--- -------------------------------------------------------- -------------------------------------------------------
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 Nil cost share option in respect of ordinary shares of
instrument 3p each
Identification code
GB0007594764
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Award of a nil cost option over ordinary shares under
the RPS Group Plc Short Term Annual
Bonus Plan by way of deferral of bonus
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,403
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
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