Last checked at 17 Mar 2021 10:10
17 March 2021
PageGroup plc (the "Company")
Notification of Interests of Directors
In accordance with the UK 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
On 15 March 2021, 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")
The number of shares received and sold was as follows:-
ESIP 2017 award
Name of Director |
Total No. of ESIP shares received on 15 March 2021
|
No. of ESIP shares sold/transferred on 15 March 2021
|
Price per ESIP share sold/transferred on 15 March 2021 |
No. of ESIP shares retained |
Steve Ingham
|
77,636 |
36,581[1] |
£4.76 |
41,055 |
Kelvin Stagg
|
40,598 |
19,129[2] |
£4.76 |
21,469 |
1. On 15 March 2021 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 15 March 2021 Mr Stagg sold 19,129 ESIP shares to cover the tax and national insurance liability arising following vesting of the ESIP shares.
ESIP 2019 award
Name of Director |
Total No. of ESIP shares received on 15 March 2021
|
No. of ESIP shares sold/transferred on 15 March 2021
|
Price per ESIP share sold/transferred on 15 March 2021 |
No. of ESIP shares retained |
Steve Ingham
|
106,983 |
50,409[3] |
£4.76 |
56,574 |
Kelvin Stagg
|
53,139 |
25,038[4] |
£4.76 |
28,101 |
3. On 15 March 2021 Mr Ingham sold 50,409 ESIP shares to cover the tax and national insurance liability arising following the vesting of the ESIP shares.
4. On 15 March 2021 Mr Stagg sold 25,038 ESIP shares to cover the tax and national insurance liability arising following vesting of the ESIP 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
|
15 March 2021 | ||||
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 £4.76
| ||||
e)
| Date of the transaction
| 15 March 2021 | ||||
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 Executive Single Incentive Plan | ||||
Price(s) and volume(s)
|
| ||||
Aggregated information
- Aggregated volume
- Price
|
106,983 Nil
| ||||
Date of the transaction
| 15 March 2021 | ||||
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 Executive Single Incentive Plan | ||||
Price(s) and volume(s)
|
| ||||
Aggregated information
- Aggregated volume
- Price
|
50,409 £4.76
| ||||
Date of the transaction
|
15 March 2021 | ||||
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
|
40,598 Nil
| ||||
e)
| Date of the transaction
| 15 March 2021 | ||||
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 £4.76 | ||||
e)
| Date of the transaction
| 15 March 2021 | ||||
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 Executive Single Incentive Plan.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
53,139 Nil
| ||||
e)
| Date of the transaction
| 15 March 2021 | ||||
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
|
25,038 £4.76
| ||||
e)
| Date of the transaction
| 15 March 2021 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
Laura Taylor
Deputy Company Secretary
Tel 0203 077 8069