Holding in Company
Michael Page International PLC
10 May 2001
DEALINGS BY SUBSTANTIAL SHAREHOLDERS
1) NAME OF COMPANY
MICHAEL PAGE INTERNATIONAL PLC
2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND
CERTAIN SUBSIDIARY UNDERTAKINGS
3) Please state whether notification indicates that it is in respect of
holding of the Shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18
FUNDS UNDER MANAGEMENT
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them.
SEE SCHEDULE BELOW
5) Number of shares/amount of stock acquired.
N/A
6) ( N/A %) of issued Class
7) Number of shares/amount of stock disposed
1,694,083
8) (0.45 %) of issued Class
9) Class of security
ORDINARY SHARES
10) Date of transaction
8/5/2001
11) Date company informed
10/5/2001
12) Total holding following this notification
17,778,180
13) Total percentage holding of issued class following this notification
4.74%
14) Any additional information
15) Name of contact and telephone number for queries
JEREMY TATHAM - 01753-849338
16) Name and signature of authorised company official responsible for
making this notification
Date of Notification ..10 MAY 2001
LETTER TO MICHAEL PAGE INTERNATIONAL
DISCLOSURE OF SHARE INTEREST - COMPANIES ACT 1989
Following recent transactions, we are writing to inform you of our notifiable
interest in the shares of your company. The details are set out below:
Registered Name Holding
--------------- -------
Littledown Nominees Limited 'R' A/c for
Phoenix Assurance Public Limited Company 1,606,733
Littledown Nominees Limited 'R' A/c for
Royal Insurance Group Pension Scheme (UK Equities) 1,318,522
Littledown Nominees Limited 'R' A/c for
Royal & Sun Alliance Life & Pensions Limited 4,284,621
Littledown Nominees Limited 'R' A/c for
Sun Alliance & London Assurance Company Limited 4,284,621
Littledown Nominees Ltd 'R' A/c for
SAL Pension Fund Limited 2,067,677
Littledown Nominees Ltd 'R' A/c for
RSALI Life Equity Fund 500,000
Littledown Nominees Ltd 'R' A/c for
RSALI Life Income Distribution 1 Fund 171,385
Littledown Nominees Ltd 'R' A/c for
RSALI Pensions Equity Fund 3,544,621
TOTAL 17,778,180
Number of shares in issue 375,000,000
4 4.74
The appendix below gives details of the beneficial interest of the holdings
shown above.
APPENDIX
Beneficial ownership and voting rights
Shares held in the name of Littledown Nominees Ltd 'R' a/c for: -
- Phoenix Assurance Plc
- Royal & Sun Alliance Life & Pensions Ltd
- Royal & Sun Alliance Insurance Plc No 1 A/C
- Royal & Sun Alliance Linked Insurances Ltd
- Sun Alliance & London Insurance Plc
- Sun Alliance & London Assurance Company Ltd,
are held on behalf of those companies as beneficial owners.
Shares held in the name of Littledown Nominees Ltd 'R' A/C for Royal Insurance
Group Pension Scheme are held on behalf of the Trustees of the Scheme. Shares
held in the name of Midland Bank Trust Company are held as-custodians to the
Royal Insurance Benevolent Fund.
Shares registered in the name of Littledown Nominees Ltd 'R'A/C for SAL Pension
Fund are held on behalf of that company as the Corporate Trustee of SAL Pension
Scheme (the Sun Alliance occupational pension scheme). SAL Pension Fund is a
wholly owned subsidiary of Royal & Sun Alliance Insurance Group plc.
Shares registered as Chase Nominees Ltd and held for individual unit trusts are
held not as beneficial owner but on behalf of unitholders. These funds are
managed by Royal & Sun Alliance Unit Trust Management Ltd who have the right to
exercise full voting rights for these shares.
The voting rights carried by the shares detailed above are not subject to an
agreement or arrangement under which another person or company is entitled to
control our exercise of rights.
Shares held in the name of Lloyds Bank (JO) nominees Ltd, are held on behalf of
Pool Reinsurance Company Ltd.
Shares held in the name of The British Aviation Insurance Company Limited are
beneficially owned by The British Aviation Insurance Company Limited.
Any interest of Phoenix Assurance plc, Sun Alliance Linked Life Assurance
Limited, Sun Alliance Pensions Limited and Sun Alliance and London Assurance
Company Limited, disclosed in the letter above, are also deemed to be the
interest of each of their parent company, Royal & Sun Alliance Life Holdings
Limited, its parent Royal & Sun Alliance Insurance plc and its parent Royal &
Sun Alliance Insurance Group plc, by means of the provisions of Section 203 of
the Companies Act 1985. Any interests of Royal & Sun Alliance Life & Pensions
Limited, Royal & Sun Alliance Linked Insurances Limited, Royal Life (ULA)
Limited and Royal Life (ULPF) Limited, disclosed in the letter above, are
also deemed to be the interest of each of their parent company, Royal & Sun
Alliance Life Holdings Limited, its parent Royal & Sun Alliance Insurance plc
and its parent Royal & Sun Alliance Insurance Group plc, by means of the
provisions of Section 203 of the Companies Act 1985.
The interests of the Royal & Sun Alliance Trust Company are not required to be
disclosed and accordingly are not included in this notification.