TIDMPAGE
RNS Number : 6649G
PageGroup plc
18 March 2020
18 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 and the PageGroup plc Long Term Incentive Plan
On 16 March 2020, 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") and the PageGroup plc Long Term
Incentive Plan ("LTIP").
The number of shares received and sold was as follows:-
Total No. of No. of ESIP Price per ESIP
Name of Director ESIP shares shares sold/transferred share sold/transferred No. of ESIP
received on on 16 March on 16 March shares retained
16 March 2020 2020 2020
Steve Ingham 77,636 36,581(1) GBP3.373 41,055
---------------- -------------------------- ------------------------- ------------------
Kelvin Stagg 40,597 19,129(2) GBP3.373 21,468
---------------- -------------------------- ------------------------- ------------------
1. On 16 March 2020 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 16 March 2020 Mr Stagg sold 19,129 ESIP shares to cover
the tax and national insurance liability arising following vesting
of the ESIP shares.
Total No. of No. of LTIP Price per LTIP
Name of Director LTIP shares shares sold/transferred share sold/transferred No. of LTIP
received on on 16 March on 16 March shares retained
16 March 2020 2020 2020
Steve Ingham 265,332 125,019(3) GBP3.373 140,313
---------------- -------------------------- ------------------------- ------------------
Kelvin Stagg 133,523 62,914(4) GBP3.373 70,609
---------------- -------------------------- ------------------------- ------------------
3. On 16 March 2020 Mr Ingham sold 125,019 LTIP shares to cover
the tax and national insurance liability arising following the
vesting of the LTIP shares.
4. On 16 March 2020 Mr Stagg sold 62,914 LTIP shares to cover
the tax and national insurance liability arising following vesting
of the LTIP 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)
--------------------------- ---------------------------------------
b) LEI 213800JK5ZEQW4AB8G71
--------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 77,636
-----------
--------------------------- ---------------------------------------
Aggregated information
d)
- Aggregated volume 77,636
- Price Nil
--------------------------- ---------------------------------------
Date of the transaction 16 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 for
4 (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 and national
b) insurance liability arising following
the vesting of shares under the PageGroup
plc Executive Single Incentive Plan
--------------------------- ----------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c)
GBP3.373 36,581
-----------
--------------------------- ----------------------------------------------
Aggregated information
d)
- Aggregated volume 36,581
- Price GBP3.373
--------------------------- ----------------------------------------------
Date of the transaction 16 March 2020
e)
--------------------------- ----------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
f)
--------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name Steve Ingham
-------------------------------------------
Reason for the notification
Position/status Chief Executive Officer
-------------------------------------------
Initial notification Initial Announcement
/Amendment
-------------------------------------------
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 1p ordinary shares each in PageGroup plc
financial instrument,
type of instrument
ISIN: GB0030232317
Identification code
-------------------------------------------
Nature of the transaction Receipt of shares under the PageGroup plc
Long Term Incentive Plan
-------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
Nil 265,332
-----------
-------------------------------------------
Aggregated information
- Aggregated volume 265,332
- Price Nil
-------------------------------------------
Date of the transaction 16 March 2020
-------------------------------------------
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 Initial Announcement
/Amendment
----------------------------------------------
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 1p ordinary shares each in PageGroup plc
financial instrument,
type of instrument
ISIN: GB0030232317
Identification code
----------------------------------------------
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
Long Term Incentive Plan
----------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
GBP3.373 125,019
-----------
----------------------------------------------
Aggregated information
- Aggregated volume 125,019
- Price GBP3.373
----------------------------------------------
Date of the transaction 16 March 2020
----------------------------------------------
Place of the transaction London Stock Exchange, Main Market (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
----------------------------------------------------------------------------
a) Name PageGroup plc
--------------------------- -----------------------------------------------
LEI 213800JK5ZEQW4AB8G71
b)
--------------------------- -----------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 40,597
-----------
--------------------------- -----------------------------------------------
Aggregated information
d)
- Aggregated volume 40,597
- Price Nil
--------------------------- -----------------------------------------------
Date of the transaction 16 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 for
4 (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 and national
b) insurance liability arising following
the vesting of shares under the PageGroup
plc Executive Single Incentive Plan.
--------------------------- -----------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c)
GBP3.373 19,129
-----------
--------------------------- -----------------------------------------------
Aggregated information
d)
- Aggregated volume 19,129
- Price GBP3.373
--------------------------- -----------------------------------------------
Date of the transaction 16 March 2020
e)
--------------------------- -----------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
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 for
4 (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 Long Term Incentive Plan
--------------------------- ---------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c)
Nil 133,523
-----------
--------------------------- ---------------------------------------
Aggregated information
d)
- Aggregated volume 133,523
- Price Nil
--------------------------- ---------------------------------------
Date of the transaction 16 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 for
4 (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 and national
b) insurance liability arising following
the vesting of shares under the PageGroup
plc Long Term Incentive Plan
--------------------------- ----------------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c)
GBP3.373 62,914
-----------
--------------------------- ----------------------------------------------
Aggregated information
d)
- Aggregated volume 62,914
- Price GBP3.373
--------------------------- ----------------------------------------------
Date of the transaction 16 March 2020
e)
--------------------------- ----------------------------------------------
Place of the transaction London Stock Exchange, Main Market (XLON)
f)
--------------------------- ----------------------------------------------
Laura Taylor
Deputy Company Secretary
Tel 0203 077 8069
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END
DSHEALDPFFEEEFA
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March 18, 2020 10:24 ET (14:24 GMT)
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