Stock ECM RS GROUP PLC
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Governance RS Group plc

Equities

ECM

GB0003096442

Electronic Equipment & Parts

Real-time Estimate Cboe Europe
Other stock markets
 05:59:52 2024-12-09 am EST 		5-day change 1st Jan Change
720.00 GBX -1.44% Intraday chart for RS Group plc +1.40% -11.79%
Dec. 05 JPMorgan ups Deliveroo; Deutsche Bank cuts M&G AN
Nov. 29 Berenberg starts M&S at 'hold', Next at 'buy' AN

Executive Committee: RS Group plc

Manager
Positions heldSince
Simon Pryce

Simon Pryce

63 year

Chief Executive Officer 2023-04-02
Lucy Sharma

Lucy Sharma

Investor Relations Contact 2020-08-31
Clare Underwood

Clare Underwood

Corporate Secretary 2022-03-29
Katherine Ringrose

Katherine Ringrose

50 year

Director of Finance/CFO 2023-10-01
Steve Izquierdo

Steve Izquierdo

Human Resources Officer 2023-09-30

Composition of the Board of Directors: RS Group plc

Director
CommitteesSince
Rona Alison Fairhead

Rona Alison Fairhead

63 year

Audit Committee 2024-04-11
Finance Committee
Nominating Committee Chair 2021-01-31
Compensation Committee 2024-04-11
Nominating Committee 2024-04-11
Carole Cran

Carole Cran

Compensation Committee 2015-12-31
Nominating Committee 2015-12-31
Audit Committee Chair 2015-12-31
Audit Committee 2024-11-30
David Sleath

David Sleath

63 year

Audit Committee 2019-05-31
Compensation Committee 2019-05-31
Nominating Committee 2021-01-30
Louisa Burdett

Louisa Burdett

56 year

Compensation Committee 2017-01-31
Nominating Committee 2017-01-31
Audit Committee Chair 2017-07-19
Alexander Baldock

Alexander Baldock

54 year

Audit Committee 2021-08-31
Compensation Committee 2021-08-31
Joan Wainwright

Joan Wainwright

63 year

Compensation Committee 2021-07-06
Nominating Committee 2019-10-31
Navneet Kapoor

Navneet Kapoor

Nominating Committee 2022-05-31
Chien Ling Lee

Chien Ling Lee

58 year

Nominating Committee 2019-02-28
Katherine Ringrose

Katherine Ringrose

50 year

Director/Board Member 2023-10-01
Simon Pryce

Simon Pryce

63 year

Director/Board Member 2016-08-31

Latest Appointments: RS Group plc

Navneet Kapoor to Step Down as Independent Non-Executive Director of RS Group plc on 31 December 2024 Nov. 29 CI
RS Group plc Appoints Carole Cran as Non-Executive Director, Member of the Audit Committee with Effect from 1 December 2024 Jul. 17 CI
Spirax-Sarco hires Croda executive as new chief financial officer Dec. 18 AN
RS Group bemoans macroeconomic factors as quarterly revenue declines 23-07-27 AN
RS Group plc Appoints Kate Ringrose as Executive Director, Effect from 2 October 2023 23-07-27 CI
RS Group plc Appoints Navneet Kapoor as Member of the Audit Committee 23-05-15 CI
RS Group down as CFO leaves after "personal relationship" 23-05-03 AN
More news

Former Officers and Directors: RS Group plc

Insider
Positions held
SinceUntil
Jane Titchener
Jane Titchener
Director of Finance/CFO 2023-05-02 2023-10-01
Corporate Officer/Principal - 2023-05-02
David Egan
David Egan
Director/Board Member 2016-02-29 2023-05-02
Chief Executive Officer 2022-12-15 2023-04-02
Director of Finance/CFO 2016-02-29 2023-05-02
Lindsley Ruth
Lindsley Ruth
Director/Board Member 2015-03-31 2022-12-15
Chief Executive Officer 2015-03-31 2022-12-15
Andy James
Andy James
Corporate Secretary 2021-12-30 2022-03-29
Ian Peter Haslegrave
Ian Peter Haslegrave
Director/Board Member 2010-09-19 2021-12-30
Public Communications Contact 2009-08-24 2012-07-01
General Counsel 2009-08-24 2021-12-30
Corporate Secretary 2007-08-31 2021-12-30
Jordan Barry
Jordan Barry
Human Resources Officer 2021-11-30 -
Bertrand Bodson
Bertrand Bodson
Director/Board Member 2015-05-31 2021-05-30
Independent Dir/Board Member 2015-05-31 2021-05-30
Peter Michael Johnson
Peter Michael Johnson
Director/Board Member 2010-09-30 2013-06-27
Chairman - 2021-01-30
Karen Guerra
Karen Guerra
Director/Board Member 2012-12-31 2020-12-30
Independent Dir/Board Member 2012-12-31 2020-12-30
Polly Elvin
Polly Elvin
Investor Relations Contact 2014-12-31 2020-08-31
Public Communications Contact 2014-12-31 2020-08-31
John Pattullo
John Pattullo
Director/Board Member 2012-12-31 2019-08-31
Independent Dir/Board Member 2012-12-31 2019-08-31
Kevin Thompson
Kevin Thompson
Corporate Officer/Principal 2001-12-31 2019-05-31
Alexander von Schirmeister
Alexander von Schirmeister
Corporate Officer/Principal 2015-12-02 2018-07-31
Ian Watson
Ian Watson
Human Resources Officer 2003-12-31 2018-05-31
Debbie Lentz
Debbie Lentz
Corporate Officer/Principal 2017-10-31 -
Paul Hollingworth
Paul Hollingworth
Director/Board Member 2008-04-30 2017-07-19
Independent Dir/Board Member 2008-04-30 2017-07-19
Phil Cook
Phil Cook
Chief Tech/Sci/R&D Officer 2009-12-31 2017-02-28
Paul Quested
Paul Quested
Corporate Officer/Principal 2006-12-31 2016-06-30
Rupert Soames
Rupert Soames
Director/Board Member 2007-06-30 2016-03-30
Chairman 2010-07-21 2013-06-27
Independent Dir/Board Member 2012-07-01 2016-03-30
Sally Adams
Sally Adams
Director of Finance/CFO 2015-09-29 2016-02-29
Mikael Malm
Mikael Malm
Corporate Officer/Principal 2015-12-02 -
Mike England
Mike England
Chief Operating Officer 2015-10-31 -
Simon Boddie
Simon Boddie
Director/Board Member 2005-08-31 2015-09-29
Director of Finance/CFO 2005-08-31 2015-09-29
Keith Reville
Keith Reville
Corporate Officer/Principal 2010-11-01 2012-07-01
Sales & Marketing 2012-07-01 2015-05-31
Ian Mason
Ian Mason
Director/Board Member 2010-09-19 2015-03-30
Chief Executive Officer 2000-06-30 2015-03-30
Adrian R. Auer
Adrian R. Auer
Director/Board Member 2009-06-30 2014-06-29
Independent Dir/Board Member 2012-07-01 2014-06-29
Helmut Claus-Jürgen Mamsch
Helmut Claus-Jürgen Mamsch
Chairman 2006-10-09 2010-07-14
Paul Webster
Paul Webster
Corporate Officer/Principal 2006-04-30 2010-05-31
Timothy Gwynne Barker
Timothy Gwynne Barker
Director/Board Member 2009-07-16 2009-07-16
Leslie Atkinson
Leslie Atkinson
Director/Board Member 2009-06-30 2009-06-30
Keith Hamill
Keith Hamill
Director/Board Member 1998-12-31 -
Nick Temple
Nick Temple
Director/Board Member - 2007-05-29
Robert Arthur Lawson
Robert Arthur Lawson
President - 2006-10-09
Jeff Hewitt
Jeff Hewitt
Director/Board Member 1999-12-31 2004-12-31
Director of Finance/CFO 1995-12-31 1999-12-31
Klaus Peter Göldenbot
Klaus Peter Göldenbot
Corporate Officer/Principal - -
Sales & Marketing 2000-12-31 -
Karen Geary
Karen Geary
Human Resources Officer 1991-12-31 1991-12-31
Scott Fawcett
Scott Fawcett
Corporate Officer/Principal - -
Bernhard Raschke
Bernhard Raschke
Corporate Officer/Principal - -
Jerry Vaughan
Jerry Vaughan
Corporate Officer/Principal - -
Michael Cramb
Michael Cramb
Corporate Officer/Principal - -
Simon Ramskill
Simon Ramskill
Chief Tech/Sci/R&D Officer - -
Guy Magrath
Guy Magrath
Chief Tech/Sci/R&D Officer - -
Graeme Hancock
Graeme Hancock
Public Communications Contact 2009-08-24 -
Treasurer 2009-08-24 -
Jeremy Wilson
Jeremy Wilson
Corporate Officer/Principal - -
Peter Clarke
Peter Clarke
Corporate Officer/Principal - -
Ian Mathews
Ian Mathews
Public Communications Contact 2010-09-19 -
Matthew Leonard Jones
Matthew Leonard Jones
Investor Relations Contact - -
Martin Pangels
Martin Pangels
Corporate Officer/Principal 2010-11-07 -
Carmelina Carfora
Carmelina Carfora
Corporate Secretary - -
Nick Jefferies
Nick Jefferies
Corporate Officer/Principal - -
Benjamin Brown
Benjamin Brown
Sales & Marketing - -
Nick Murray
Nick Murray
Corporate Officer/Principal - -
Derek Foster
Derek Foster
Comptroller/Controller/Auditor - -
Mikael Malm
Mikael Malm
Corporate Officer/Principal - -
J. H. Waring
J. H. Waring
Founder 1936-12-31 -
P. M. Sebestyen
P. M. Sebestyen
Founder 1936-12-31 -

Age distribution of managers

Parity Men Women

Male 7
Female 9

Of which Executive Committee

Male 2
Female 3

Of which Directors

Male 4
Female 6
ESG Refinitiv
B

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo RS Group plc
RS Group plc is a United Kingdom-based company, which is a global omni-channel provider of product and service solutions for designers, builders and maintainers of industrial equipment and operations. The Company's segments include EMEA, Americas and Asia Pacific. It stocks more than 750,000 industrial and electronic products, sourced from over 2,500 suppliers, and provides a range of product and service solutions to customers. Its product solutions include automation and control; mechanical and fluid power; electronics; maintenance, and safety and protection. Its service solutions include design solutions, customer order solutions, procurement solutions, inventory solutions, maintenance solutions, safety solutions, integrated supply solutions and ESG solutions. RS PRO is its own-brand product range. Its OKdo brand is a technology solutions business focused on single-board computing (SBC), Internet of Things (IoT) and education. Better World is its sustainable product range.
Employees
9,000
Sector
Electronic Equipment & Parts
Calendar
2025-05-26 - Q4 2025 Earnings Release (Projected)
More about the company

Departures of Key Persons

Helmut Claus-Jürgen Mamsch
-
Helmut Claus-Jürgen Mamsch

Chairman

2006-10-09 2010-07-14

Ian Mason
-
Ian Mason

Chief Executive Officer

2000-06-30 2015-03-30

Rupert Soames
-
Rupert Soames

Chairman

2010-07-21 2013-06-27

Peter Michael Johnson
-
Peter Michael Johnson

Chairman

- 2021-01-30

Lindsley Ruth
-
Lindsley Ruth

Chief Executive Officer

2015-03-31 2022-12-15

David Egan
-
David Egan

Chief Executive Officer

2022-12-15 2023-04-02

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