10th Apr 2006 15:54
RPS Group PLC10 April 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company RPS Group plc 2. Name of director Dr Alan Hearne 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Shareholder named in 2 above and of that person's spouse, and children under theage of 18 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Dr Alan Hearne 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Relates to director named in 2 above and of that person's spouse, and childrenunder the age of 18 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary - 7. Number of shares / amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed 24,000 Ordinary Shares of 3p each 10. Percentage of issued class 0.01% 11. Class of security Ordinary Shares of 3p each 12. Price per share 182p 13. Date of transaction 5 April 2006 14. Date company informed 7 April 2006 15. Total holding following this notification 1,712,866 Ordinary Shares of 3p each 16. Total percentage holding of issued class following this notification 0.85% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant - 18. Period during which or date on which exercisable - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved: class, number - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise - 22. Total number of shares or debentures over which options held following thisnotification - 23. Any additional information - 24. Name of contact and telephone number for queries April Rigby - Company Secretary +44 (0) 1253 863 206 25. Name and signature of authorised company official responsible for makingthis notification Dr Alan Hearne Date of Notification 10 April 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RPS.L