8th Jun 2017 15:25
8 June 2017
RPS Group plc
Director/PDMR Share Award
RPS Group Plc (the "Company") announces that on 8 June 2017 an award of shares as a nil cost option was made to John Matheson Douglas, an Executive Director of the Company, under the RPS Group Plc Executive Long Term Incentive Plan (the "ELTIP"). The number of shares to constitute this award was calculated by reference to the average of the Company's closing share price over the period 5-7 June 2017. The option 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 award are set out in the Notification of Dealing Form found below.
This notification is made in accordance with the Market Abuse Directive.
ENQUIRIES | |
RPS Group plc | |
Nicholas Rowe, Company Secretary | Tel: 01235 863 206 |
NOTIFICATION OF DEALINGS FORM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | John Matheson Douglas | ||||
2 | Reason for the notification | |||||
a) | Position/status | 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 instrument
Identification code | Nil cost share option in respect of ordinary shares of 3p each
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) |
| ||||
d) | Aggregated information
| N/A
| ||||
e) | Date of the transaction | 8 June 2017 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Related Shares:
RPS.L