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SThree PLC Share Issue/Capital Change 2015

Aug 21, 2015

4842_rns_2015-08-21_26996c9e-d74f-4c86-a268-15210ab97bd5.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 8073W

SThree plc

21 August 2015

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FCA

Date: 21 August 2015

1. Name of applicant:

SThree plc

2. Name of scheme

SThree Executive Share Option Scheme (ESOS), LTIP and SAYE/SIP and Minority Interests

3. Period of return:

From 21 February 2015 To 21 August 2015

4. Balance under scheme from previous return:

992,692 (LTIP/MI), 59,848 (SAYE) and 2,974,433 (Minority Interests)

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

None

6. Number of securities issued/allotted under scheme during period:

46,782 (SAYE), 447,082 (Minority Interests)

7 Balance under scheme not yet issued/allotted at end of period

992,692 (LTIP/MI), 13,066 (SAYE) and 2,527,351 (Minority Interests)

8. Number and class of securities originally listed and the date of admission

129,500 Ordinary Shares on 16 August 2006 (ESOS)
2,000,000 Ordinary Shares on 7 March 2007 (LTIP)
2,000,000 Ordinary Shares on 1 April 2010 (LTIP, SAYE/SIP)
2,000,000 Ordinary Shares on 22 May 2013 (LTIP, SAYE)
4,000,000 Ordinary Shares on 5 September 2014 (Minority Interests)

9. Total number of securities in issue at the end of the period

127,766,356 Ordinary Shares

Name of contact Christie Wolstencroft, Senior Company Secretarial Assistant
Address of contact SThree plc, 1st Floor, 75 King William Street, London, EC4N 7BE
Telephone number of contact 020 7268 6027

Signed by Sarah Anderson, Deputy Company Secretary

for and on behalf of SThree plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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