Director/PDMR Shareholding

RNS Number : 6169Z

Michael Page International PLC

19 March 2012

Michael Page International plc

16 March 2012

Notification of Director's Interests in Shares

Release of shares under the Michael Page Annual Bonus Plan

On 12 March 2012, UBS Trustees (Jersey) Limited, the trustee of the Michael Page Employees' Benefit Trust ("EBT") transferred the legal title of the number of Michael Page International plc ordinary shares of 1p each ("Shares") set out in the table below, to the Executive Directors of Michael Page International plc (the "Company"), for nil cost, as a result of the vesting of their allocations under the Annual Bonus Plan. Of these, the trustee of the EBT arranged for the sale of sufficient of such Shares on behalf of the Executive Directors at £4.79p per Share on 13 March 2012 in order to reimburse the Company for their personal tax and social security liabilities arising.

The number of Shares sold and transferred is set out below.

Executive Director	Total no of Shares transferred on 12 March 2012	Shares sold on 13 March 2012	Net no of Shares transferred on 13 March 2012

S Ingham	70,163	36,741	33,422

S Puckett	55,949	29,313	26,636

Release of Shares under the Michael Page Incentive Share Plan

In addition, on 12 March 2012, the trustee of the EBT transferred the legal title of the number of Shares set out in the table below, to the Executive Directors of the Company, for nil cost, as a result of the vesting of their allocations under the Incentive Share Plan. Of these, the trustee of the EBT arranged for the sale of sufficient of such Shares on behalf of the Executive Directors at £4.79p per Share on 13 March 2012 in order to reimburse the Company for their personal tax and social security liabilities arising.

The number of Shares sold and transferred is set out below.

Executive Director	Total no of Shares transferred on 12 March 2012	Shares sold on 13 March 2012	Net no of Shares transferred on 13 March 2015

S Ingham	307,569	161,058	146,511

S Puckett	307,569	161,058	146,511