Director/PDMR Shareholding
Michael Page International PLC
09 March 2007
MICHAEL PAGE INTERNATIONAL PLC
ANNOUNCEMENT FOR THE MICHAEL PAGE INCENTIVE SHARE PLAN ("INCENTIVE SHARE PLAN"),
THE MICHAEL PAGE ANNUAL BONUS PLAN ("ANNUAL BONUS PLAN") AND THE MICHAEL PAGE
EXECUTIVE SHARE OPTION SCHEME ("ESOS") - 2 March 2007
On 2 March 2007 Mourant & Co. Trustees Limited, as trustee of the Michael Page
Employees' Benefit Trust ("the Trustee"), transferred for nil cost, as deferred
share awards/options and performance share awards/options, the beneficial
interest in ordinary shares of 1p each ("Ordinary Shares") in Michael Page
International plc ("the Company") to the executive directors and persons
discharging managerial responsibilities ("PDMR") of the Company, as set out in
the table below, subject to the rules of the Incentive Share Plan and the Annual
Bonus Plan.
Annual Bonus Plan Incentive Share Plan
Deferred Shares Deferred Shares Performance Shares
Director
S Ingham 140,501 89,702 44,851
S Puckett 115,758 89,702 44,851
Annual Bonus Plan Incentive Share Plan
Deferred Options Deferred Options Performance Options
(nil cost) (nil cost) (nil cost)
Director
C-H Dumon 115,758 89,702 44,851
PDMR
G James nil 45,927 22,964
In addition, Michael Page International plc announces that on 2 March 2007 it
granted 50,000 options over ordinary shares of 1p each to A Wayland (PDMR) at
an exercise price of 464.5p. The period during which the options may be
exercised will be between 2010 and 2017. No amount was paid in respect of the
grant of any of the options.
Michael Page International plc also announces that on 2 March 2007, following
the end of the three year performance period, the conditional award of shares
made on 1 March 2004 under the Incentive Share Plan vested and Steve Ingham and
Stephen Puckett, Executive Directors of the Company, sold the number of Shares
at the price per Share detailed below.
Steve Ingham
Number of Consideration Number of % of Issued Sale price
shares vested paid shares sold Share
Capital of
shares sold
78,946 £nil 32,433 0.01% £4.67
Stephen Puckett
Number of Consideration Number of % of Issued Sale price
shares vested paid shares sold Share
Capital of
shares sold
78,946 £nil 32,433 0.01% £4.67
Following these transactions, their total holdings in the Company are shown
below.
Number of Steve Steve Charles-Henri Gary Andrew
Shares/Options Ingham Puckett Dumon James Wayland
Shares 1,057,397 261,209 1,332,997 357,136 -
% share capital (0.32%) (0.08%) (0.40%) (0.11%) -
ESOS options 334,441 334,441 591,016 283,729 100,000
Incentive
Share Plan
(shares) 329,499 329,499 - 167,004 -
Incentive
Share Plan
(options) - - 408,445 - -
Annual Bonus
Plan (shares) 321,210 299,880 - - -
Annual Bonus
Plan (options) - - 297,305 - -
In addition to the awards/options listed above, each executive director and
person discharging managerial responsibility is deemed to have a technical
interest in the 2,401,266 remaining Ordinary Shares held beneficially and
legally by the Trustee.
This announcement is made in accordance with DR 3.1.4 R(1)(a) and
DR 3.1.4 R(1)(b).
Michael Page International plc
Kelvin Stagg, Company Secretary 01932 264141
Financial Dynamics
Richard Mountain 020 7269 7291
This information is provided by RNS
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