REG - SThree plc - Director/PDMR Shareholding

SThreeAnnouncement

22/03/2024 16:30

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RNS Number : 0305I  SThree plc  22 March 2024

This announcement replaces RNS Number 9115G issued on 14 March 2024. SThree
has today, 22 March 2024, been advised by the Company's EBT that the
information regarding the prices and volumes of shares acquired in respect of
the deferred bonus shares was incorrect. The aggregate bonus deferred by each
PDMR is unchanged, i.e. one-third of their bonus payment (post tax), for the
2023 financial year.

 

SThree plc

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

SThree plc (the 'Company') announces that Timo Lehne, Chief Executive Officer,
and Andrew Beach, Chief Financial Officer, acquired ordinary shares of nominal
value 1 pence each in the Company on 12 March 2024, detailed below.

 PDMR          Position                 Number of shares awarded
 Timo Lehne    Chief Executive Officer  4,716
 Andrew Beach  Chief Financial Officer  2,416

 

In accordance with the Company's directors' remuneration policy, the shares
acquired by Mr Lehne and Mr Beach represent one-third of their annual bonus
payment (post tax) for the 2023 financial year and are subject to a two-year
holding period.  There are no further performance conditions attached to the
shares.

 1. Details of the person discharging managerial responsibilities / person
 closely associated
 a) Names                                                        Timo Lehne
 2. Reason for the notification
 a) Position/status                                              Director and 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                                                         SThree plc
 b) LEI                                                          2138003NEBX5VRP3EX50
 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  Ordinary shares of 1p

 Identification code

                                                                 GB00B0KM9T71
 b) Nature of the transaction                                    Acquisition of shares
 c) Price(s) and Volume(s)                                       Price                Volume

                                                                 £4.28                4,716
 d) Aggregated information

 - Aggregated volume                                             4,716

 - Price                                                         £20,184.48
 e) Date of the transaction                                      12/03/2024
 f) Place of the transaction                                     London Stock Exchange (XLON)

 

 1. Details of the person discharging managerial responsibilities / person
 closely associated
 a) Names                                                        Andrew Beach
 2. Reason for the notification
 a) Position/status                                              Director and Chief Financial Officer
 b) Initial notification /Amendment                              Initial notification
 3. Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 a) Name                                                         SThree plc
 b) LEI                                                          2138003NEBX5VRP3EX50
 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  Ordinary shares of 1p

 Identification code

                                                                 GB00B0KM9T71
 b) Nature of the transaction                                    Acquisition of shares
 c) Price(s) and volume(s)                                       Price                Volume

                                                                 £4.28                2,416
 d) Aggregated information

 - Aggregated volume                                             2,416

 - Price                                                         £10,340.48
 e) Date of the transaction                                      12/03/2024
 f) Place of the transaction                                     London Stock Exchange (XLON)

 

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