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PageGroup PLC Remuneration Information 2024

Mar 13, 2024

5296_def-14a_2024-03-13_86d573cd-503b-432c-ae88-90dac283fd41.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 7234G

PageGroup plc

13 March 2024

13 March 2024

PageGroup plc (the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities (" PDMR ").

On 12 March 2024, the Company granted to the Company's Chief Executive Officer, Nicholas Kirk, and Chief Financial Officer, Kelvin Stagg, the following deferred awards over ordinary shares of 1p in the Company (" Shares "), subject to the rules of the PageGroup plc Executive Single Incentive Plan.  The deferred awards have been granted in the form of conditional awards, each being a right to receive a transfer of Shares upon vesting for nil cost.

Name Number of shares under award
Nicholas Kirk 236,489
Kelvin Stagg 162,660

Kaye Maguire

General Counsel & Company Secretary

Tel: 020 3077 8069

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Kirk

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

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

Grant of conditional award over shares under the PageGroup plc Executive Single Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 236,489

d)

Aggregated information

- Aggregated volume

- Price

236,489

Nil

e)

Date of the transaction

2024-03-12

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

b)

Initial notification /Amendment

Initial notification

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

Grant of conditional award over shares under the PageGroup plc Executive Single Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 162,660

d)

Aggregated information

- Aggregated volume

- Price

162,660

Nil

e)

Date of the transaction

2024-03-12

f)

Place of the transaction

Outside a trading venue

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