RPS Group PLC Director/PDMR Share Awards (2094S)
March 07 2019 - 7:14AM
UK Regulatory
TIDMRPS
RNS Number : 2094S
RPS Group PLC
07 March 2019
7 March 2019
RPS Group plc
Director/PDMR Share Awards
RPS Group Plc (the "Company") announces that on 7 March 2019
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 4-6 March 2019. 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 7 March 2019 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
4-6 March 2019. These awards relate to deferral of bonus earned
under the Plan in respect of the year-ended 31 December 2018 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
David Gormley, Company Secretary Tel: 01235 863 206
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 420,234
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 7 March 2019
-------------------------------------------------------- -------------------------------------------------------
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 223,866
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 7 March 2019
-------------------------------------------------------- -------------------------------------------------------
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 98,198
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 7 March 2019
-------------------------------------------------------- -------------------------------------------------------
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 49,005
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume N/A
- Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 7 March 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHJRMJTMBBMBBL
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