PageGroup plc (the "Company")
Notification of Interests of Directors
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the ordinary shares of the Company as follows:
On 16 March 2017 Sanne Fiduciary Services Limited, the trustee of the Company's Employee Benefit Trust, made awards under The Michael Page International plc Long Term Incentive Plan 2013 (the "Plan") by transferring the beneficial interest, for nil cost, to the number of ordinary shares of 1p in the Company (the "Shares") as set out in the table below, subject to the rules of the Plan.
Name of Director
|
No of LTIP Shares |
Steve Ingham |
276,387 |
Kelvin Stagg |
140,662 |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Steve Ingham
|
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Executive Officer |
||||
b)
|
Initial notification /Amendment
|
Initial Announcement |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
PageGroup plc |
||||
b)
|
LEI
|
213800JK5ZEQW4AB8G71 |
||||
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
|
1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 |
||||
b)
|
Nature of the transaction
|
Award of shares under the Michael Page International plc Long Term Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
276,387
Nil
|
||||
e)
|
Date of the transaction
|
2017-03-16 |
||||
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Kelvin Stagg
|
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Financial Officer |
||||
b)
|
Initial notification /Amendment
|
Initial Announcement |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
PageGroup plc |
||||
b)
|
LEI
|
213800JK5ZEQW4AB8G71 |
||||
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
|
1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 |
||||
b)
|
Nature of the transaction
|
Award of shares under the Michael Page International plc Long Term Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
140,662
Nil
|
||||
e)
|
Date of the transaction
|
2017-03-16 |
||||
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
Elaine Marriner - Company Secretary Tel 01932 264148
20 March 2017