REG - PageGroup plc - Director/PDMR Shareholding

PagegroupAnnouncement

18/03/2025 13:45

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RNS Number : 1641B  PageGroup plc  18 March 2025

18 March 2025

 

PageGroup plc (the "Company")

 

Notification of transactions by a Person Discharging Managerial
Responsibilities ("PDMR") and a Person Closely Associated to a PDMR in
accordance with the UK Market Abuse Regulation.

 

In March 2022, before becoming the Company's Chief Executive Officer, Nicholas
Kirk received an award under the PageGroup plc Management Incentive Plan
which, after an assessment of performance conditions, remained outstanding
over 63,295 ordinary shares of 1p in the Company ("Shares").  These Shares
remained subject to employment-related forfeiture conditions until the award
vested on 17 March 2025.  The Shares have been held on behalf of Mr Kirk
since the date of the award by Apex Group Fiduciary Services Limited, the
trustee of the Company's Employee Benefit Trust.

 

On 17 March 2025, Mr Kirk sold 29,749 Shares to cover the tax and national
insurance liabilities arising on the vesting of his share award and then
transferred 33,546 Shares to his spouse, Mrs Sarah Kirk, for nil cost.

 

Kaye Maguire

General Counsel & Company Secretary

Tel: 020 3077 8069

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Nicholas Kirk

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         PageGroup plc

 b)   LEI                                                          213800JK5ZEQW4AB8G71

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  1p ordinary shares each in PageGroup plc

      Identification code

                                                                   ISIN: GB0030232317

 b)   Nature of the transaction                                    Sale of shares to cover the tax and national insurance liabilities arising

                                                            following the vesting of restricted shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £3.363    29,749

 d)   Aggregated information

                                                                   29,749

      - Aggregated volume                                          £3.363

      - Price

 e)   Date of the transaction                                      2025-03-17

 f)   Place of the transaction                                     Outside a trading venue

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  1p ordinary shares each in PageGroup plc

      Identification code

                                                                   ISIN: GB0030232317

 b)   Nature of the transaction                                    Transfer of shares to spouse

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       33,546

 

 d)   Aggregated information

                                                                   33,546

      - Aggregated volume                                          nil

      - Price

 e)   Date of the transaction                                      2025-03-17

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

29,749

£3.363

e)

 

Date of the transaction

 

 

2025-03-17

f)

 

Place of the transaction

 

 

Outside a trading venue

4

 

Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

1p ordinary shares each in PageGroup plc

 

 

ISIN: GB0030232317

b)

 

Nature of the transaction

 

Transfer of shares to spouse

c)

 

Price(s) and volume(s)

 

 

 Price(s)  Volume(s)

 Nil       33,546

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

33,546

nil

 

e)

 

Date of the transaction

 

 

2025-03-17

f)

 

Place of the transaction

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sarah Kirk

 2    Reason for the notification

 a)   Position/status                                              Person Closely Associated to Nicholas Kirk, Chief Executive Officer

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         PageGroup plc

 b)   LEI                                                          213800JK5ZEQW4AB8G71

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  1p ordinary shares each in PageGroup plc

      Identification code

                                                                   ISIN: GB0030232317

 b)   Nature of the transaction                                    Receipt of shares from spouse

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       33,546

 d)   Aggregated information

                                                                   33,546

      - Aggregated volume                                          Nil

      - Price

 e)   Date of the transaction                                      2025-03-17

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

33,546

Nil

e)

 

Date of the transaction

 

 

2025-03-17

f)

 

Place of the transaction

 

Outside a trading venue

 

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