1. | Name of the issuer RPC Group Plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Notification relates to (i) |
3. | Name of person discharging managerial responsibilities/director Ronald John Edward Marsh | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates to director named in 3 and Angela Marsh (spouse) |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest Notification is in respect of holdings of persons referred to in 4 above. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 5p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ronald John Edward Marsh 711,500 Shares Angela Marsh 1,711,807 Shares | 8. | State the nature of the transaction Sale of Shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ronald John Edward Marsh 200,000 Shares Angela Marsh 800,000 Shares | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.60% |
13. | Price per share or value of transaction Sale price per Share: 410p | 14. | Date and place of transaction 3 January 2013, London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,423,307 (0.86%) Ordinary Shares of 5p each | 16. | Date issuer informed of transaction 3 January 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following 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 and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information The sale of shares has been transacted for personal financial planning purposes. | 24. | Name of contact and telephone number for queries Rebecca Joyce, Company Secretary 01933 410064 |
Name of authorised official of issuer responsible for making notification
Rebecca Katherine Joyce
Date of notification: 3 January 2013
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