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Director/PDMR Shareholding

8th Mar 2006 16:30

Michael Page International PLC08 March 2006 MICHAEL PAGE INTERNATIONAL PLC ANNOUNCEMENT 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") - 7 MARCH 2006 On 7 March 2006 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 143,761 68,133 34,067S Puckett 146,202 68,133 34,067 Annual Bonus Plan Incentive Share Plan Deferred Options Deferred Options Performance Options (nil cost) (nil cost) (nil cost)DirectorC-H Dumon 140,710 68,133 34,067 PDMRC Adams nil 32,600 16,300 In addition, Michael Page International plc announces that on 7 March 2006 itgranted 50,000 options over ordinary shares of 1p each to A Wayland (PDMR) atan exercise price of 309.9p.The period during which the options may be exercised will be between 2009 and 2016. No amount was paid in respect of thegrant of any of the options. In addition to the awards/options listed above, each executive director andperson discharging managerial responsibility is deemed to have a technicalinterest in the 3,142,639 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 plcRichard McBride , Company Secretary 01932 264141 Financial DynamicsRichard Mountain 020 7269 7291 This information is provided by RNS The company news service from the London Stock Exchange

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