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RNS Number : 3960Y SThree plc 25 February 2025
SThree plc
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
SThree plc announces the vesting of conditional awards in the Company granted
on 23 February 2022 to Timo Lehne, Chief Executive Officer, and Andrew Beach,
Chief Financial Officer, under the SThree plc Long Term Incentive Plan. The
awards were subject to meeting EPS, TSR, OP conversion ratio and ESG measures,
and vested at 16.2% of the maximum.
1. Details of the person discharging managerial responsibilities / person
closely associated
a) Names Timo Lehne
2. Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/ Initial notification
Amendment
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 1) Vesting of a conditional award granted on 23 February 2022 and dividend
equivalents under the SThree plc Long Term Incentive Plan.
2) Sale of shares to cover tax/other liabilities, with the remaining
balance of 13,313 retained.
c) Price(s) and volume(s) Item Price(s) Volume(s)
1) Vesting £NIL 24,277
2) Sale £2.503024 10,964
d) Aggregated information
- Aggregated volume 1) 24,277 £NIL
- Price
2) 10,964 £27,443.16
e) Date of the transactions 24/02/2025
f) Place of the transaction 1) Off market
2) 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 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 1) Vesting of a conditional award granted on 23 February 2022 and dividend
equivalents under the SThree plc Long Term Incentive Plan.
2) Sale of shares to cover tax/other liabilities, with the remaining
balance of 11,315 retained.
c) Price(s) and volume(s) Item Price(s) Volume(s)
1) Vesting £NIL 21,416
2) Sale £2.503024 10,101
d) Aggregated information
- Aggregated volume 1) 21,416 £NIL
- Price
2) 10,101 £25,283.05
e) Date of the transactions 24/02/2025
f) Place of the transaction 1) Off market
2) London Stock Exchange (XLON)
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