Notification of transactions of Directors

RNS Number : 0752T

SThree plc

07 December 2012

 



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 DTR 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 DTR 3.1.4R(1)(a); or

(ii) DTR 3.1.4R(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

Both

3. Name of person discharging managerial responsibilities/director

Russell Clements & 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

Capita IRG Trustees (Nominees) Limited SPSTHREE ACCT

8. State the nature of the transaction

Purchase of shares under the Dividend Reinvestment Plan on the SIP shares.

9. Number of shares, debentures or financial instruments relating to shares acquired

Director	Number of shares	Percentage of share capital
Russell Clements	96	Below 1%
Alex Smith	71	Below 1%
Gary Elden	73	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

323.0000 pence per share

14. Date and place of transaction

7^th December 2012

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	4,076,828	3.36 %
Alex Smith	201,250	0.16%
Gary Elden	3,626,855	2.99%

16. Date issuer informed of transaction

7^th December 2012

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

These shares have been purchased under the Dividend reinvestment plan that the Directors are signed up to in relation to their SIP shares.

24. Name of contact and telephone number for queries

Laura Newell, 0207 268 6041

25. Name and signature of duly authorised officer of issuer responsible for making notification

Laura Newell, Company Secretarial Assistant, SThree plc

26. Date of notification

7 December 2012

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