9th Mar 2007 17:26
Michael Page International PLC09 March 2007 MICHAEL PAGE INTERNATIONAL PLCANNOUNCEMENT FOR THE MICHAEL PAGE INCENTIVE SHARE PLAN ("INCENTIVE SHARE PLAN"),THE MICHAEL PAGE ANNUAL BONUS PLAN ("ANNUAL BONUS PLAN") AND THE MICHAEL PAGE EXECUTIVE SHARE OPTION SCHEME ("ESOS") - 2 March 2007 On 2 March 2007 Mourant & Co. Trustees Limited, as trustee of the Michael PageEmployees' Benefit Trust ("the Trustee"), transferred for nil cost, as deferredshare awards/options and performance share awards/options, the beneficialinterest in ordinary shares of 1p each ("Ordinary Shares") in Michael PageInternational plc ("the Company") to the executive directors and personsdischarging managerial responsibilities ("PDMR") of the Company, as set out in the table below, subject to the rules of the Incentive Share Plan and the AnnualBonus Plan. Annual Bonus Plan Incentive Share Plan Deferred Shares Deferred Shares Performance SharesDirectorS Ingham 140,501 89,702 44,851S Puckett 115,758 89,702 44,851 Annual Bonus Plan Incentive Share Plan Deferred Options Deferred Options Performance Options (nil cost) (nil cost) (nil cost)DirectorC-H Dumon 115,758 89,702 44,851 PDMRG James nil 45,927 22,964 In addition, Michael Page International plc announces that on 2 March 2007 itgranted 50,000 options over ordinary shares of 1p each to A Wayland (PDMR) atan exercise price of 464.5p. The period during which the options may be exercised will be between 2010 and 2017. No amount was paid in respect of thegrant of any of the options. Michael Page International plc also announces that on 2 March 2007, followingthe end of the three year performance period, the conditional award of sharesmade on 1 March 2004 under the Incentive Share Plan vested and Steve Ingham and Stephen Puckett, Executive Directors of the Company, sold the number of Sharesat the price per Share detailed below. Steve InghamNumber of Consideration Number of % of Issued Sale priceshares vested paid shares sold Share Capital of shares sold78,946 £nil 32,433 0.01% £4.67 Stephen PuckettNumber of Consideration Number of % of Issued Sale priceshares vested paid shares sold Share Capital of shares sold 78,946 £nil 32,433 0.01% £4.67 Following these transactions, their total holdings in the Company are shown below. Number of Steve Steve Charles-Henri Gary Andrew Shares/Options Ingham Puckett Dumon James Wayland Shares 1,057,397 261,209 1,332,997 357,136 - % share capital (0.32%) (0.08%) (0.40%) (0.11%) - ESOS options 334,441 334,441 591,016 283,729 100,000 IncentiveShare Plan(shares) 329,499 329,499 - 167,004 - IncentiveShare Plan(options) - - 408,445 - - Annual BonusPlan (shares) 321,210 299,880 - - - Annual BonusPlan (options) - - 297,305 - - In addition to the awards/options listed above, each executive director andperson discharging managerial responsibility is deemed to have a technicalinterest in the 2,401,266 remaining Ordinary Shares held beneficially and legally by the Trustee. This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)(b). Michael Page International plcKelvin Stagg, Company Secretary 01932 264141 Financial DynamicsRichard Mountain 020 7269 7291 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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