Rs Group PlcLSE: RS1

Director/PDMR Shareholding

· Issued by Rs Group Plc

RS GROUP PLC

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has today been notified that the shares held in the name of Kate Ringrose and her PCA's were included in the Dividend Reinvestment Plan in July 2025 and January 2026. 

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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 6.219

84

d)

Aggregated information

- Aggregated volume

84

- Price

GBP 522.40

e)

Date of the transaction

2 January 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 5.828

59

d)

Aggregated information

- Aggregated volume

59

- Price

GBP 343.86

e)

Date of the transaction

25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Ringrose

2.

Reason for the notification

a)

Position/status

PCA of Kate Ringrose - 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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 6.219

84

d)

Aggregated information

- Aggregated volume

84

- Price

GBP 522.40

e)

Date of the transaction

2 January 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 5.845

59

d)

Aggregated information

- Aggregated volume

59

- Price

GBP 344.85

e)

Date of the transaction

25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Evelyn Ringrose

2.

Reason for the notification

a)

Position/status

PCA of Kate Ringrose - 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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 6.25

38

d)

Aggregated information

- Aggregated volume

38

- Price

GBP 237.50

e)

Date of the transaction

2 January 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 5.845

26

d)

Aggregated information

- Aggregated volume

26

- Price

GBP 151.98

e)

Date of the transaction

25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1 .

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Ringrose

2.

Reason for the notification

a)

Position/status

PCA of Kate Ringrose - 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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 6.219

37

d)

Aggregated information

- Aggregated volume

37

- Price

GBP 230.10

e)

Date of the transaction

2 January 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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

Acquisition of shares under the RS Group plc Dividend Reinvestment Plan ("DRIP") 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 5.845

26

d)

Aggregated information

- Aggregated volume

26

- Price

GBP 151.98

e)

Date of the transaction

25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)