TIDMPAGE

RNS Number : 2991G

PageGroup plc

16 March 2020

16 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

On 12 March 2020, 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 plc Executive Single Incentive Plan.

The number of shares received and sold was as follows:-

 
 
                           Total No.        No. of shares       Price per share 
   Name of Director        of shares       sold/transferred     sold/transferred     No. of shares 
                          received on        on 12 March          on 12 March          Retained 
                         12 March 2020           2020                 2020 
 
   Steve Ingham             88,369             41,638*              GBP3.328            46,731 
                      ----------------  -------------------  -------------------  ---------------- 
 
   Kelvin Stagg             44,088             20,774**             GBP3.328            23,314 
                      ----------------  -------------------  -------------------  ---------------- 
 

* On 12 March 2020 Mr Ingham sold 41,638 shares to cover the tax and national insurance liability arising following the vesting of shares.

** On 12 March 2020 Mr Stagg sold 20,774 shares to cover the tax and national insurance liability arising following the vesting of shares.

 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Steve Ingham 
  a) 
      ---------------------------  --------------------------------------- 
 
        Reason for the notification 
  2 
      -------------------------------------------------------------------- 
 
        Position/status              Chief Executive Officer 
  a) 
      ---------------------------  --------------------------------------- 
 
        Initial notification         Initial Announcement 
  b)    /Amendment 
      ---------------------------  --------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  --------------------------------------- 
 
 
         LEI 
  b)                                 213800JK5ZEQW4AB8G71 
      ---------------------------  --------------------------------------- 
 
        Details of the transaction(s): section to be repeated 
  4     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           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  --------------------------------------- 
 
        Nature of the transaction    Receipt of shares under the PageGroup 
  b)                                 plc Executive Single Incentive Plan 
      ---------------------------  --------------------------------------- 
 
        Price(s) and volume(s)          Price(s)     Volume(s) 
  c) 
                                             Nil      88,369 
                                                   ----------- 
      ---------------------------  --------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           88,369 
 
        - Price                       Nil 
      ---------------------------  --------------------------------------- 
 
        Date of the transaction      12 March 2020 
  e) 
      ---------------------------  --------------------------------------- 
 
        Place of the transaction     Outside a trading venue 
  f) 
      ---------------------------  --------------------------------------- 
 
 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Steve Ingham 
  a) 
      ---------------------------  -------------------------------------- 
 
        Reason for the notification 
  2 
      ------------------------------------------------------------------- 
 
        Position/status              Chief Executive Officer 
  a) 
      ---------------------------  -------------------------------------- 
 
        Initial notification         Initial Announcement 
  b)    /Amendment 
      ---------------------------  -------------------------------------- 
 
   3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  -------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  -------------------------------------- 
 
 
        Details of the transaction(s): section to be repeated 
  4     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           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  -------------------------------------- 
 
        Nature of the transaction    Sale of shares to cover the tax 
  b)                                 and national insurance liability 
                                     arising following the vesting of 
                                     shares 
      ---------------------------  -------------------------------------- 
 
        Price(s) and volume(s)             Price(s)        Volume(s) 
  c) 
                                             GBP 3.328      41,638 
                                                         ----------- 
      ---------------------------  -------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           41,638 
 
        - Price                       GBP 3.328 
      ---------------------------  -------------------------------------- 
 
        Date of the transaction      12 March 2020 
  e) 
      ---------------------------  -------------------------------------- 
 
        Place of the transaction     London Stock Exchange, Main Market 
  f)                                 (XLON) 
      ---------------------------  -------------------------------------- 
 
 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Kelvin Stagg 
  a) 
      ---------------------------  --------------------------------------- 
 
        Reason for the notification 
  2 
      -------------------------------------------------------------------- 
 
        Position/status              Chief Financial Officer 
  a) 
      ---------------------------  --------------------------------------- 
 
        Initial notification         Initial Announcement 
  b)    /Amendment 
      ---------------------------  --------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------- 
 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  --------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  --------------------------------------- 
 
        Details of the transaction(s): section to be repeated 
  4     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           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  --------------------------------------- 
 
        Nature of the transaction    Receipt of shares under the PageGroup 
  b)                                 plc Executive Single Incentive Plan 
      ---------------------------  --------------------------------------- 
 
        Price(s) and volume(s)          Price(s)     Volume(s) 
  c) 
                                             Nil      44,088 
                                                   ----------- 
      ---------------------------  --------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           44,088 
 
        - Price                       Nil 
      ---------------------------  --------------------------------------- 
 
        Date of the transaction      12 March 2020 
  e) 
      ---------------------------  --------------------------------------- 
 
        Place of the transaction     Outside a trading venue 
  f) 
      ---------------------------  --------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1    / person closely associated 
      -------------------------------------------------------------------- 
 
        Name                         Kelvin Stagg 
  a) 
      ---------------------------  --------------------------------------- 
 
        Reason for the notification 
  2 
      -------------------------------------------------------------------- 
 
        Position/status              Chief Financial Officer 
  a) 
      ---------------------------  --------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or 
        auction monitor 
      -------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  --------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  --------------------------------------- 
 
        Details of the transaction(s): section to be repeated 
  4     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           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  --------------------------------------- 
 
        Nature of the transaction    Sale of shares to cover the tax 
  b)                                 and national insurance liability 
                                     arising following the vesting of 
                                     shares 
      ---------------------------  --------------------------------------- 
 
        Price(s) and volume(s)             Price(s)        Volume(s) 
  c) 
                                             GBP 3.328      20,774 
                                                         ----------- 
      ---------------------------  --------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           20,774 
 
        - Price                       GBP 3.328 
      ---------------------------  --------------------------------------- 
 
        Date of the transaction      12 March 2020 
  e) 
      ---------------------------  --------------------------------------- 
 
        Place of the transaction     London Stock Exchange, Main Market 
  f)                                 (XLON) 
      ---------------------------  --------------------------------------- 
 

Laura Taylor

Deputy Company Secretary

Tel: 0203 077 8063

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END

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