Director/PDMR Shareholding
Michael Page International PLC
10 March 2008
Michael Page International plc 10 March 2008
Notification of Director's Interests in Shares
Transfer of beneficial interest in Michael Page International plc ordinary
shares
On 6 March 2008, Halifax EES Trustees International Limited, as the trustee of
the Michael Page Employees' Benefit Trust ("the Trustee"), transferred for nil
cost, as deferred share awards/options and performance share awards/options,
the beneficial interest in ordinary shares of 1p each ("Ordinary Shares") in
Michael Page International plc ("the Company") to the Executive Directors and
persons discharging managerial responsibilities ("PDMRs") of the Company, as
set out in the tables below, subject to the rules of the Incentive Share Plan
and the Annual Bonus Plan.
Executive Director / PDMR Annual Bonus Plan - Incentive Share Plan - Incentive Share Plan -
Deferred Shares Deferred Shares Performance Shares
S Ingham (1) 411,694 215,122 107,562
S Puckett (1) 324,360 215,122 107,562
A de Bretteville (2) - 116,958 58,480
A Wayland (2) - 11,695 5,848
(1) Executive Director
(2) PDMR
Executive Director / Annual Bonus Plan - Incentive Share Plan - Incentive Share Plan -
PDMR Deferred Options Deferred Options Performance Options
(nil cost) (nil cost) (nil cost)
C-H Dumon (1) 324,360 215,122 107,562
C Duchatellier (2) - 116,958 58,480
(1) Executive Director
(2) PDMR
In addition, on 6 March 2008, the Company granted for nil cost, deferred share
options and performance share options over Ordinary Shares to the PDMR of the
Company, as set out in the table below, subject to the rules of the Incentive
Share Plan.
PDMR Incentive Share Plan - Incentive Share Plan -
Deferred Options (nil cost) Performance Options (nil cost)
G James 93,566 46,784
Following the above transactions, the Executive Directors' and PDMRs' total
holdings in the Company are shown below.
Executive Directors
Number of S Ingham S Puckett C-H Dumon
Shares / Options
Shares 1,170,000 373,526 1,202,997
% of share capital (0.36%) (0.11%) (0.37%)
ESOS options 143,471 143,471 190,209
Incentive Share Plan (restricted shares) 652,183 652,183 -
Incentive Share Plan (nil cost options) - - 652,183
Annual Bonus Plan (restricted shares) 666,510 556,546 -
Annual Bonus Plan (nil cost options) - - 554,344
PDMRs
Number of A de Bretteville C Duchatellier G James A Wayland
Shares / Options
Shares 11,428 35,000 357,136 -
% share capital (0.00%) (0.01%) (0.11%) (0.00%)
ESOS options 44,184 44,184 64,770 100,000
Incentive Share Plan
(restricted shares) 322,164 - 80,571 17,543
Incentive Share Plan
(nil cost options) - 320,449 209,241 -
Annual Bonus Plan (restricted shares) - - - -
Annual Bonus Plan (nil cost options) - - - -
This announcement is made in accordance with DR 3.1.4 R(1)(a) and
DR 3.1.4 R(1)(b).
Michael Page International plc
Kelvin Stagg, Company Secretary 01932 264141
Financial Dynamics
Richard Mountain 02072 697291
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