NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
SThree plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
Russell Clements, Sunil Wickremeratne, Alex Smith & Gary Elden
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
See 3 above
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
See 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 1p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
TD Waterhouse Nominees (Europe) Limited Cesnoms Acct
8. State the nature of the transaction
Purchase of Partnership and Matching shares under the Share Incentive Plan
("SIP")
9. Number of shares, debentures or financial instruments relating to shares
acquired
+---------------------+------------------+-----------------------------+
| Director | Number of shares | Percentage of share capital |
+---------------------+------------------+-----------------------------+
| Russell Clements | 80 | Below 1% |
+---------------------+------------------+-----------------------------+
| Alex Smith | 80 | Below 1% |
+---------------------+------------------+-----------------------------+
| Sunil Wickremeratne | 80 | Below 1% |
+---------------------+------------------+-----------------------------+
| Gary Elden | 80 | Below 1% |
+---------------------+------------------+-----------------------------+
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
See 9 above
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
313.8086 pence per share
14. Date and place of transaction
12th January 2010, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
+---------------------+------------------+-----------------------------+
| Director | Number of shares | Percentage of share capital |
+---------------------+------------------+-----------------------------+
| Russell Clements | 4,738,729 | Â 3.89 % |
+---------------------+------------------+-----------------------------+
| Alex Smith | 578 | Â Below 1% |
+---------------------+------------------+-----------------------------+
| Sunil Wickremeratne | 10,671,553 | Â 8.76 % |
+---------------------+------------------+-----------------------------+
| Gary Elden | 3,385,198 | Â 2.78 % |
+---------------------+------------------+-----------------------------+
16. Date issuer informed of transaction
14th January 2010
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
Purchase of shares under the Share Incentive Plan ("SIP").The matching shares
purchased are forfeitable if not held for longer than 12 months
24. Name of contact and telephone number for queries
Sian Hoskins, 0207 292 3835
25. Name and signature of duly authorised officer of issuer responsible for
making notification
Sarah Anderson, Deputy Company Secretary, SThree plc
26. Date of notification
14th January 2010
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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