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PageGroup PLC — Remuneration Information 2019
Mar 19, 2019
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Remuneration Information
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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
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