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Director/PDMR Share Award

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By LSE RNS

RNS Number : 5856H
RPS Group PLC
08 June 2017
 

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)

Price(s)

Volume(s)

 Nil

 270,324

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

e)

Date of the transaction

8 June 2017

f)

Place of the transaction

Outside a trading venue

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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