Rs Group PlcLSE: RS1

Change of Auditor

30 March 2023

RS GROUP PLC

Change of Auditor

RS Group plc (the 'Company') announces that, following a competitive tender process led by the Audit Committee, the Board has approved the appointment of Deloitte LLP as auditor of the Company for the financial year ending 31 March 2025. The appointment is subject to shareholder approval at the Company's 2024 Annual General Meeting.

PricewaterhouseCoopers LLP ('PwC'), the Company's current auditor, will step down following completion of the audit of the financial year ending 31 March 2024. A formal handover process will be undertaken to ensure a smooth and effective migration from PwC to Deloitte.

For further information, please contact:

Enquiries:

Clare Underwood

Company Secretary

020 7239 8429

Lucy Sharma

VP Investor Relations

020 7239 8427

Martin Robinson

Teneo

020 7353 4200