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SThree PLC

Director's Dealing Feb 25, 2025

4842_dirs_2025-02-25_f563d681-a79c-4f9c-9d25-243f86de7a5f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3960Y

SThree plc

25 February 2025

SThree plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

SThree plc announces the vesting of conditional awards in the Company granted on 23 February 2022 to Timo Lehne, Chief Executive Officer, and Andrew Beach, Chief Financial Officer, under the SThree plc Long Term Incentive Plan. The awards were subject to meeting EPS, TSR, OP conversion ratio and ESG measures, and vested at 16.2% of the maximum.

1. Details of the person discharging managerial responsibilities / person closely associated
a) Names Timo Lehne
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 SThree plc
b) LEI 2138003NEBX5VRP3EX50
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
Ordinary shares of 1p

GB00B0KM9T71
b) Nature of the transaction 1)   Vesting of a conditional award granted on 23 February 2022 and dividend equivalents under the SThree plc Long Term Incentive Plan.

2)   Sale of shares to cover tax/other liabilities, with the remaining balance of 13,313 retained.
c) Price(s) and volume(s) Item

1)   Vesting

2)   Sale
Price(s)

£NIL

£2.503024
Volume(s)

24,277

10,964
d) Aggregated information

- Aggregated volume

- Price
1)   24,277       £NIL

2)   10,964       £27,443.16
e) Date of the transactions 24/02/2025
f) Place of the transaction 1)   Off market

2)   London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Names Andrew Beach
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 SThree plc
b) LEI 2138003NEBX5VRP3EX50
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
Ordinary shares of 1p

GB00B0KM9T71
b) Nature of the transaction 1)   Vesting of a conditional award granted on 23 February 2022 and dividend equivalents under the SThree plc Long Term Incentive Plan.

2)   Sale of shares to cover tax/other liabilities, with the remaining balance of 11,315 retained.
c) Price(s) and volume(s) Item

1)   Vesting

2)   Sale
Price(s)

£NIL

£2.503024
Volume(s)

21,416

10,101
d) Aggregated information

- Aggregated volume

- Price
1)   21,416     £NIL

2)   10,101    £25,283.05
e) Date of the transactions 24/02/2025
f) Place of the transaction 1)   Off market

2)   London Stock Exchange (XLON)

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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