Last checked at 17 May 2016 15:42
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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Please complete all relevant boxes in block capital letters.
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1. | Name of the issuer  MICHAEL PAGE INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) in accordance with paragraph 26 of the Model Code  BOTH (I) AND (II)  |
3. | Name of person discharging managerial responsibilities/director  DAVID LOWDEN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  SPOUSE, MICHELE LOWDEN  |
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 nonbeneficial interest 1  IN RESPECT OF 4 ABOVE  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares  ORDINARY SHARES OF 1P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  MICHELE LOWDEN  | 8. | State the nature of the transaction  SHARE PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired  10,000 ORDINARY SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.00030  |
11. | Number of shares, debentures or financial instruments relating to shares disposed  NIL    | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  NIL  |
13. | Price per share or value of transaction  386.3p  | 14. | Date and place of transaction  16 MAY 2016, LONDON  |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  0.00030  | 16. | Date issuer informed of transaction    16 MAY 2016  |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant | 18. | Period during which or date on which exercisable  |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Â |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information  | 24. | Name of contact and telephone number for queries  |
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Name of authorised official of issuer responsible for making notification  ELAINE MARRINER, COMPANY SECRETARY  Date of notification 17 MAY 2016  |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1).
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(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. Â |
(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. Â |
(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. Â |
(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. |
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