Last checked at 18 Mar 2020 14:24
18 March 2020
PageGroup plc (the "Company")
Notification of Interests of Directors
In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the ordinary shares of the Company as follows:
Vesting of Shares under the PageGroup plc Executive Single Incentive Plan and the PageGroup plc Long Term Incentive Plan
On 16 March 2020, the Directors set out below received from Sanne Fiduciary Services Limited, the trustee of the Company's Employee Benefit Trust, the number of ordinary shares of 1p in the Company ("Shares") as set out in the table below, for nil cost, as a result of the vesting of Shares under the PageGroup plc Executive Single Incentive Plan ("ESIP") and the PageGroup plc Long Term Incentive Plan ("LTIP").
The number of shares received and sold was as follows:-
Name of Director |
Total No. of ESIP shares received on 16 March 2020
|
No. of ESIP shares sold/transferred on 16 March 2020
|
Price per ESIP share sold/transferred on 16 March 2020 |
No. of ESIP shares retained |
Steve Ingham
|
77,636 |
36,5811 |
£3.373 |
41,055 |
Kelvin Stagg
|
40,597 |
19,1292 |
£3.373 |
21,468 |
1. On 16 March 2020 Mr Ingham sold 36,581 ESIP shares to cover the tax and national insurance liability arising following the vesting of the ESIP shares.
2. On 16 March 2020 Mr Stagg sold 19,129 ESIP shares to cover the tax and national insurance liability arising following vesting of the ESIP shares.
Name of Director |
Total No. of LTIP shares received on 16 March 2020
|
No. of LTIP shares sold/transferred on 16 March 2020
|
Price per LTIP share sold/transferred on 16 March 2020 |
No. of LTIP shares retained |
Steve Ingham
|
265,332 |
125,0193 |
£3.373 |
140,313 |
Kelvin Stagg
|
133,523 |
62,9144 |
£3.373 |
70,609 |
3. On 16 March 2020 Mr Ingham sold 125,019 LTIP shares to cover the tax and national insurance liability arising following the vesting of the LTIP shares.
4. On 16 March 2020 Mr Stagg sold 62,914 LTIP shares to cover the tax and national insurance liability arising following vesting of the LTIP shares.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Steve Ingham
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer | ||||
b)
| Initial notification /Amendment
| Initial Announcement | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| PageGroup plc | ||||
b)
|
LEI
|
213800JK5ZEQW4AB8G71
| ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
b)
| Nature of the transaction
| Receipt of shares under the PageGroup plc Executive Single Incentive Plan
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
77,636 Nil
| ||||
e)
| Date of the transaction
|
16 March 2020 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Steve Ingham
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer | ||||
b)
| Initial notification /Amendment
| Initial Announcement | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| PageGroup plc | ||||
b)
| LEI
| 213800JK5ZEQW4AB8G71 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
b)
| Nature of the transaction
| Sale of shares to cover the tax and national insurance liability arising following the vesting of shares under the PageGroup plc Executive Single Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
36,581 £3.373
| ||||
e)
| Date of the transaction
| 16 March 2020 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
Details of the person discharging managerial responsibilities / person closely associated
| |||||
Name
| Steve Ingham
| ||||
Reason for the notification
| |||||
Position/status
| Chief Executive Officer | ||||
Initial notification /Amendment
| Initial Announcement | ||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
Name
| PageGroup plc | ||||
LEI
| 213800JK5ZEQW4AB8G71 | ||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
Nature of the transaction
| Receipt of shares under the PageGroup plc Long Term Incentive Plan | ||||
Price(s) and volume(s)
|
| ||||
Aggregated information
- Aggregated volume
- Price
|
265,332 Nil
| ||||
Date of the transaction
| 16 March 2020 | ||||
Place of the transaction
| Outside a trading venue | ||||
Details of the person discharging managerial responsibilities / person closely associated
| |||||
Name
| Steve Ingham
| ||||
Reason for the notification
| |||||
Position/status
| Chief Executive Officer | ||||
Initial notification /Amendment
| Initial Announcement | ||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
Name
| PageGroup plc | ||||
LEI
| 213800JK5ZEQW4AB8G71 | ||||
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
Nature of the transaction
| Sale of shares to cover the tax and national insurance liability arising following the vesting of shares under the PageGroup plc Long Term Incentive Plan
| ||||
Price(s) and volume(s)
|
| ||||
Aggregated information
- Aggregated volume
- Price
|
125,019 £3.373
| ||||
Date of the transaction
|
16 March 2020 | ||||
Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kelvin Stagg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer | ||||
b)
| Initial notification /Amendment
| Initial Announcement | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| PageGroup plc | ||||
b)
| LEI
| 213800JK5ZEQW4AB8G71 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
b)
| Nature of the transaction
| Receipt of shares under the PageGroup plc Executive Single Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
40,597 Nil
| ||||
e)
| Date of the transaction
| 16 March 2020 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
|
|
| ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kelvin Stagg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| PageGroup plc | ||||
b)
| LEI
| 213800JK5ZEQW4AB8G71 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
b)
| Nature of the transaction
|
Sale of shares to cover the tax and national insurance liability arising following the vesting of shares under the PageGroup plc Executive Single Incentive Plan.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
19,129 £3.373 | ||||
e)
| Date of the transaction
| 16 March 2020 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Name
| Kelvin Stagg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| PageGroup plc | ||||
b)
| LEI
| 213800JK5ZEQW4AB8G71 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
b)
| Nature of the transaction
| Receipt of shares under the PageGroup plc Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
133,523 Nil
| ||||
e)
| Date of the transaction
| 16 March 2020 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Kelvin Stagg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| PageGroup plc | ||||
b)
| LEI
| 213800JK5ZEQW4AB8G71 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| 1p ordinary shares each in PageGroup plc
ISIN: GB0030232317 | ||||
b)
| Nature of the transaction
| Sale of shares to cover the tax and national insurance liability arising following the vesting of shares under the PageGroup plc Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
62,914 £3.373
| ||||
e)
| Date of the transaction
| 16 March 2020 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
Laura Taylor
Deputy Company Secretary
Tel 0203 077 8069