20th Sep 2016 16:35
SThree (STHR)SThree: Director/PDMR Shareholding 20-Sep-2016 / 16:34 GMT/BSTDissemination of a Regulatory Announcement that contains inside informationaccording to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer SThree plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both 3. Name of person discharging managerial responsibilities/director Alex Smith & Gary Elden 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identifythe connected person See 3 above 5. Indicate whether the notification is in respect of a holding of theperson referred to in 3 or 4 above or in respect of a non-beneficialinterest See 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 1p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8. State the nature of the transaction Grant of options under the SThree plc Savings Related Share Option (SAYE)Scheme. 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that classshould not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating toshares disposed N/A 12. Percentage of issued class disposed (treasury shares of that classshould not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken intoaccount when calculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been grantedoptions by the issuer complete the following boxes 17. Date of grant 20 September 2016 18. Period during which or date on which it can be exercised 1 December 2019 to 31 May 2020 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Alex Smith 9,164 sharesGary Elden 9,164 shares 21. Exercise price (if fixed at time of grant) or indication that price isto be fixed at the time of exercise 196.40p 22. Total number of shares or debentures over which options held followingnotification Director LTIP - shares SAYE - sharesAlex Smith 535,497 9,164Gary Elden 668,238 9,164 23. Any additional information Alex Smith and Gary Elden both withdrew from their SAYE 2014 and 2015scheme. 24. Name of contact and telephone number for queries Kirsty Mulholland, 0207 618 0247 25. Name and signature of duly authorised officer of issuer responsible formaking notification Kirsty Mulholland, Trainee Company Secretarial Assistant, SThree plc 26. Date of notification 20 September 2016 END --------------------------------------------------------------------------- Language: English ISIN: GB00B0KM9T71 Category Code: DSH TIDM: STHR Sequence Number: 3422 Time of Receipt: 20-Sep-2016 / 16:34 GMT/BST End of Announcement EQS News Service --------------------------------------------------------------------------- 503779 20-Sep-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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