Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

PageGroup PLC Remuneration Information 2019

Mar 19, 2019

5296_dirs_2019-03-19_b16f0faf-7d77-4996-9335-728056081780.html

Remuneration Information

Open in viewer

Opens in your device viewer

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3294T

PageGroup plc

19 March 2019

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 15 March 2019, 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:-

Name of Director Total No. of shares received on 15 March 2019 No. of shares sold/transferred on 15 March 2019 Price per share sold/transferred on 15 March 2019 No. of shares Retained
Steve Ingham 77,635 36,580* £4.79736 41,055
Kelvin Stagg 40,597 19,129** £4.79736 21,468

* On 15 March 2019 Mr Ingham sold 36,580 shares to cover the tax and national insurance liability arising following the vesting of shares.

** On 15 March 2019 Mr Stagg sold 19,129 shares to cover the tax and national insurance liability arising following vesting of shares.  The balance of 21,468 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 plc Executive Single  Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 77,635

d)

Aggregated information

- Aggregated volume

- Price

77,635

Nil

e)

Date of the transaction

2019-03-15

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

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.79736 36,580

d)

Aggregated information

- Aggregated volume

- Price

36,580

£4.79736

e)

Date of the transaction

2019-03-15

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 plc Executive Single Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 40,597

d)

Aggregated information

- Aggregated volume

- Price

40,597

Nil

e)

Date of the transaction

2019-03-15

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

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.79736 19,129

d)

Aggregated information

- Aggregated volume

- Price

19,129

£4.79736

e)

Date of the transaction

2019-03-15

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)

Price(s) Volume(s)
Nil 21,468

d)

Aggregated information

- Aggregated volume

- Price

21,468

Nil

e)

Date of the transaction

2019-03-15

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)

Price(s) Volume(s)
Nil 21,468

d)

Aggregated information

- Aggregated volume

- Price

21,468

Nil

e)

Date of the transaction

2019-03-15

f)

Place of the transaction

Outside a trading venue

Richard Bale, Assistant Company Secretary        Tel 01932 264147

19 March 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

DSHEAADNFANNEFF