REG - Staffline Group PLC - Director Shareholdings and Total Voting Rights

StafflineAnnouncement

04/04/2022 17:15

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RNS Number : 2125H  Staffline Group PLC  04 April 2022

4 April 2022

Staffline Group plc

("Staffline", the "Company" or the "Group")

 

Director Shareholdings and Total Voting Rights

 

Staffline (AIM: STAF), the recruitment and training group, announces that on
31 March 2022, Albert Ellis, Chief Executive Officer, and Daniel Quint, Chief
Financial Officer, were awarded ordinary shares of 10p each in the Company
("Ordinary Shares") in relation to the proportion of their respective annual
bonuses for the financial year ended 31 December 2021 payable in Ordinary
Shares.

 

Accordingly, the Employee Benefit Trust ("EBT") is transferring to Albert
Ellis and Daniel Quint 102,407 and 73,757 Ordinary Shares, respectively. These
Ordinary Shares are being transferred at an effective price of 60.38 pence per
Ordinary Share, based on an average closing mid-market price for five business
days. Albert Ellis and Daniel Quint now hold 422,407 Ordinary Shares and
299,077 Ordinary Shares, respectively, representing 0.3% per cent. and 0.2%
per cent. of the issued share capital of the Company.

 

Total Voting Rights

 

Following the transfer of the 176,164 Ordinary Shares from the EBT, the total
number of Ordinary Shares in issue remains unchanged at  165,767,728, of
which 964,236 are now held by the EBT. The Company does not hold any shares in
treasury, therefore the total number of Ordinary Shares carrying voting rights
is 164,803,492. This number may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interests in, the Company under the
FCA's Disclosure Guidance and Transparency Rules.

 

 

For further information, please contact:

 

  Staffline Group plc                                                via Vigo Consulting

 www.stafflinegroupplc.co.uk (http://www.stafflinegroupplc.co.uk/)

 Albert Ellis, Chief Executive Officer

Daniel Quint, Chief Financial Officer

 Liberum (Nominated Adviser and Broker)                              020 3100 2222

 www.liberum.com (http://www.liberum.com/)

 Richard Lindley / William Hall / Christopher Whitaker

 Vigo Consulting (Financial PR)                                      020 7390 0230

 www.vigoconsulting.com (http://www.vigoconsulting.com/)             Staffline@vigoconsulting.com

 Jeremy Garcia / Kate Kilgallen

About Staffline

 

Providing workforce solutions

Staffline is the UK's market leading Recruitment and Training group. It has
three divisions:

 

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying
c.33,000 staff per day on average from around 420 client sites, across a wide
range of industries including agriculture, supermarkets, drinks, driving, food
processing, logistics and manufacturing.

 

Recruitment Ireland

The Recruitment Ireland business is a leading end to end solutions provider
operating across twenty industries, ten branch locations and ten onsite
customer locations, supplying c.4,500 staff per day on average, and offering
RPO, MSP, temporary and permanent solutions across the island of Ireland.

 

PeoplePlus Division

PeoplePlus is leading skills and employability business with a clear purpose
to help people transform their lives, get jobs and keep jobs, and develop
their careers. The division works with employers to develop workforces of the
future, and with central, local and devolved governments to support their
economic and social policy agendas.

 

 

The Notification of Dealing Forms set out below are provided in accordance
with the requirements of the EU Market Abuse Regulation.

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

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Albert Ellis
 2   Reason for notification
 a.  Position/Status                                              Chief Executive Officer
 b.  Initial notification/ Amendment                              Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         Staffline Group plc
 b.  LEI                                                          213800BVLF1BCOJUH828
 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 10p each

Identification Code

ISIN: GB00B040L800
 b.  Nature of the transaction                                    Transfer of Ordinary Shares by Staffline Employee Benefit Trust

 c.  Price(s) and volume(s)

Price(s)     Volume(s)
                                                                  60.38 pence  102,407

 

 d.  Aggregated information                                       N/A - single transaction

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      31 March 2022
 f.  Place of the transaction                                     Outside a trading venue

 

 

d.

Aggregated information

- Aggregated Volume

- Price

N/A - single transaction

 

e.

Date of the transaction

31 March 2022

f.

Place of the transaction

Outside a trading venue

 

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Daniel Quint
 2   Reason for notification
 a.  Position/Status                                              Chief Financial Officer
 b.  Initial notification/ Amendment                              Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         Staffline Group plc
 b.  LEI                                                          213800BVLF1BCOJUH828
 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 10p each

Identification Code

ISIN: GB00B040L800
 b.  Nature of the transaction                                    Transfer of Ordinary Shares by Staffline Employee Benefit Trust

 c.  Price(s) and volume(s)

Price(s)     Volume(s)
                                                                  60.38 pence  73,757

 

 d.  Aggregated information                                       N/A - single transaction

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      31 March 2022

 f.  Place of the transaction                                     Outside a trading venue

 

 

d.

Aggregated information

- Aggregated Volume

- Price

N/A - single transaction

 

e.

Date of the transaction

31 March 2022

 

f.

Place of the transaction

Outside a trading venue

 

 

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