Last checked at 13 Mar 2017 10:45
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 Michael Page International Long Term Incentive Plan
On 9 March 2017, 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 Michael Page International Long Term Incentive Plan.
The number of shares received and sold was as follows:-
Name of Director | Total No of Shares received on 9 March 2017
| No of Shares sold/transferred on 9 March 2016 | Price Per Share sold/transferred on 9 March 2017 | No of Shares Retained |
Steve Ingham | 136,363 | 14,386* | Nil** | 121,977 |
Kelvin Stagg | 42,149 | 19,860*** | £4.2809 | 22,289 |
* On 9 March 2017 Mr Ingham transferred 14,386 of the received shares to an unconnected person for nil consideration.
** Mr Ingham will cover the tax and national insurance liability arising following vesting of shares from his own resources.
*** On 9 March 2017 Mr Stagg sold 19,860 shares to cover the tax and national insurance liability arising following vesting of 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 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
136,363
Nil
| ||||
e)
| Date of the transaction
| 2017-03-09 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
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
| Transfer of 1p ordinary shares each in PageGroup plc to an unconnected person | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
14,386
Nil
| ||||
e)
| Date of the transaction
| 2017-03-09 | ||||
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 | ||||
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 Long Term Incentive Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
42,149
Nil
| ||||
e)
| Date of the transaction
| 2017-03-09 | ||||
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 | ||||
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 vesting of shares
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
19,860
£85,018.67 | ||||
e)
| Date of the transaction
| 2017-03-09 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
Elaine Marriner - Company Secretary Tel 01932 264148
13 March 2017