Last checked at 22 Mar 2018 14:59
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 Long Term Incentive Plan
On 20 March 2018, the Directors set out below received from Sanne Fiduciary Services Limited, the trustee of the 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 Long Term Incentive Plan.
The number of shares received and sold was as follows:-
Name of Director | Total No of Shares received on 20 March 2018
| No of Shares sold/transferred on 20 March 2018 | Price Per Share sold/transferred on 20 March 2018 | No of Shares Retained |
Steve Ingham | 117,017 | 55,136* | £5.35 | 61,881 |
Kelvin Stagg | 47,130 | 22,207** | £5.35 | 24,923 |
* On 20 March 2018 Mr Ingham sold 55,136 shares to cover the tax and national insurance liability arising following the vesting of shares.
** On 20 March 2018 Mr Stagg sold 22,207 shares to cover the tax and national insurance liability arising following vesting of shares. The balance of 24,923 shares was transferred by Mr Stagg to Mrs Emma Stagg, a person closely associated, for nil consideration.
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
|
117,017 Nil
| ||||
e)
| Date of the transaction
| 2018-03-20 | ||||
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 vesting of shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
55,136 £5.35
| ||||
e)
| Date of the transaction
| 2018-03-20 | ||||
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
|
47,130 Nil
| ||||
e)
| Date of the transaction
| 2018-03-20 | ||||
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 vesting of shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
22,207 £5.35
| ||||
e)
| Date of the transaction
| 2018-03-20 | ||||
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
| Transfer of shares to a person closely associated | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
24,923 Nil
| ||||
e)
| Date of the transaction
| 2018-03-20 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Emma Stagg
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with a PDMR | ||||
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 transferred from Kelvin Stagg | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
24,923 Nil
| ||||
e)
| Date of the transaction
| 2018-03-20 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Richard Bale, Assistant Company Secretary Tel 01932 264148
22 March 2018