2nd Nov 2007 09:38
RPC Group PLC02 November 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer RPC Group Plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Notification relates to (i) 3. Name of person discharging managerial responsibilities/director Petrus Rudolf Maria Vervaat 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the person named in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 5p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them As 3 above 8. State the nature of the transaction Notification is in respect of share holding on appointment as an executivedirector of the company on 1 November 2007. 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Total holding: 50,000 shares; total percentage holding 0.05% 16. Date issuer informed of transaction 1 November 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information In accordance with an agreement dated 26 September 2007, Mr Vervaat has acquired50,000 Ordinary 5p Shares in RPC Group Plc and in respect of the acquisition ofthose shares he has been granted a conditional award over 50,000 Ordinary 5pShares in RPC Group Plc. 24. Name of contact and telephone number for queries Rebecca Joyce, Company Secretary 01933 410064 Name and signature of duly authorised officer of issuer responsible for makingnotification Rebecca Katherine Joyce Date of notification 1 November 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rpc Group