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13 Mar 2015 15:56
Michael Page International plc (the "Company")
Notification of Interests of Directors and Persons Discharging Managerial Responsibility ("PDMRs")
Vesting of Shares Under The Michael Page International plc Annual Bonus Plan 2004
On 12 March 2015 UBS Trustees (Jersey) Limited, the trustee of the Michael Page Employees' Benefit Trust ("EBT") transferred the legal title to the number of Ordinary shares of 1p in the Company (the "Shares") as set out in the table below to Steve Ingham, CEO of the Company, for nil cost, as a result of the vesting of his allocation under The Michael Page International plc Annual Bonus Plan. Of these, the trustee of the EBT arranged for the sale of sufficient of such Shares on behalf of Mr Ingham in order to reimburse the Company for his personal tax and national insurance contributions arising. The number of Shares sold and transferred was as follows:-
Name of Director | Total No of Shares Transferred on 12 March 2015 | No of Shares Sold on 12 March 2015 | Price Per Share sold on 12 March 2015 | No of Shares Retained |
Steve Ingham | 8,631 | 4,085 | £5.04397 | 4,546
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Vesting of Shares Under The Michael Page International plc Incentive Share Plan 2004
On 12 March 2015 UBS Trustees (Jersey) Limited, the trustee of the EBT transferred the legal title to the number of Ordinary shares of 1p in the Company (the "Shares") as set out in the table below, for nil cost, as a result of the vesting of their allocations under the deferred element of The Michael Page International plc Incentive Share Plan 2004.
The number of shares sold and transferred is as follows:-
Name of Director* or PDMR | Total No of Shares Transferred on 12 March 2015 | No of Shares Sold on 12 March 2015 | Price Per Share sold on 12 March 2015 | No of Shares Retained |
Steve Ingham* | 82,011 | 38,817 | £5.04397 | 43,917 |
Gary James | 45,423 | Nil | - | 45,423 |
Fabrice Lacombe | 41,929 | 41,929 | £5.04397 | Nil |
Patrick Hollard | 48,917 | 227 | £5.04397 | 48,690 |
Oliver Watson | 41,929 | 19,855 | £5.04397 | 22,074 |
The performance element of the above awards lapsed.
Exercise of Options Under The Michael Page International plc Incentive Share Plan 2004
On 12 March 2015 the PDMR set out in the table below exercised his nil cost Deferred Option Award under The Michael Page International plc Incentive Share Plan 2004.
The number of shares sold and transferred is as follows:-
Name of PDMR | No of Deferred Options Exercised | No of Shares Sold on 12 March 2015 | Price Per Share sold on 12 March 2015 |
Olivier Lemaitre | 48,917 | 48,917 | £5.00689 |
The Performance Option Award lapsed.
Exercise of Options under the Michael Page International plc Executive Share Option Scheme
On 11 March 2015 the undermentioned PDMRs exercised options as detailed in the table below under The Michael Page International plc Executive Share Option Scheme. The number of options exercised and shares sold were as follows:-
Name of PDMR | Total No of Options exercised | No of Shares Sold on 12 March 2015 | Price Per Share sold on 12 March 2015 |
Fabrice Lacombe | 350,000 | 350,000 | £4.98484 |
Olivier Lemaitre | 300,000 | 300,000 | £5.00256 |
Sale of Ordinary Shares
On 11 March 2015 Annabel Watson, connected person to Oliver Watson, a PDMR, sold 80,000 Ordinary shares in the Company at a price of £5.00.
This announcement is made in accordance with DTR3.1.4 R(1).
Elaine Marriner - Company Secretary Tel 01932 264148
Ross Hawley - Director of Investor Relations Tel: 020 3077 8425
13 March 2015
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