10th Mar 2008 17:56
Michael Page International PLC10 March 2008 Michael Page International plc 10 March 2008 Notification of Director's Interests in Shares Transfer of beneficial interest in Michael Page International plc ordinaryshares On 6 March 2008, Halifax EES Trustees International Limited, as the trustee ofthe Michael Page Employees' Benefit Trust ("the Trustee"), transferred for nilcost, as deferred share awards/options and performance share awards/options, the beneficial interest in ordinary shares of 1p each ("Ordinary Shares") inMichael Page International plc ("the Company") to the Executive Directors andpersons discharging managerial responsibilities ("PDMRs") of the Company, as set out in the tables below, subject to the rules of the Incentive Share Planand the Annual Bonus Plan. Executive Director / PDMR Annual Bonus Plan - Incentive Share Plan - Incentive Share Plan - Deferred Shares Deferred Shares Performance Shares S Ingham (1) 411,694 215,122 107,562S Puckett (1) 324,360 215,122 107,562A de Bretteville (2) - 116,958 58,480A Wayland (2) - 11,695 5,848 (1) Executive Director(2) PDMR Executive Director / Annual Bonus Plan - Incentive Share Plan - Incentive Share Plan - PDMR Deferred Options Deferred Options Performance Options (nil cost) (nil cost) (nil cost)C-H Dumon (1) 324,360 215,122 107,562C Duchatellier (2) - 116,958 58,480 (1) Executive Director(2) PDMR In addition, on 6 March 2008, the Company granted for nil cost, deferred shareoptions and performance share options over Ordinary Shares to the PDMR of theCompany, as set out in the table below, subject to the rules of the Incentive Share Plan. PDMR Incentive Share Plan - Incentive Share Plan - Deferred Options (nil cost) Performance Options (nil cost)G James 93,566 46,784 Following the above transactions, the Executive Directors' and PDMRs' total holdings in the Company are shown below. Executive DirectorsNumber of S Ingham S Puckett C-H DumonShares / OptionsShares 1,170,000 373,526 1,202,997% of share capital (0.36%) (0.11%) (0.37%)ESOS options 143,471 143,471 190,209Incentive Share Plan (restricted shares) 652,183 652,183 -Incentive Share Plan (nil cost options) - - 652,183Annual Bonus Plan (restricted shares) 666,510 556,546 -Annual Bonus Plan (nil cost options) - - 554,344 PDMRsNumber of A de Bretteville C Duchatellier G James A WaylandShares / OptionsShares 11,428 35,000 357,136 -% share capital (0.00%) (0.01%) (0.11%) (0.00%)ESOS options 44,184 44,184 64,770 100,000Incentive Share Plan(restricted shares) 322,164 - 80,571 17,543Incentive Share Plan(nil cost options) - 320,449 209,241 -Annual Bonus Plan (restricted shares) - - - -Annual Bonus Plan (nil cost options) - - - - 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 02072 697291 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PageGroup