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RNS Number : 8829F Staffline Group PLC 09 November 2022
9 November 2022
Staffline Group plc
("Staffline", the "Company" or the "Group")
Grant of Options under SAYE Scheme
Staffline Group Plc, the recruitment and training group, announces the grant
of options to employees as part of its Save As You Earn ("SAYE") share scheme
for 2022. The scheme is open to all permanent employees in the UK, giving them
the opportunity to participate in the future growth of the Group via share
option arrangements.
Eligible employees were invited to subscribe for options over Staffline's
ordinary shares of 10p each ("Ordinary Shares") with an exercise price of
29.96p, a 20% discount to the closing middle market price of 37.45p on the
trading day before the invitation to participate was made on 12 October 2022.
The options have a contract start date of 1 December 2022 and are exercisable
between 1 December 2025 and 31 May 2026.
A total of 196 employees elected to participate, and, pursuant to these
elections, a total of 3,277,333 options over Ordinary Shares were granted
on 8 November 2022, equating to 1.98% of the current issued share capital of
165,767,728 shares.
Options totalling 222,296 shares were granted to the following employees who
are regarded as a Person Discharging Managerial Responsibilities ("PDMR"):
Name Role Division Shares under option in SAYE *
Albert Ellis Chief Executive Officer Staffline Group plc 60,080
Daniel Quint Chief Financial Officer Staffline Group plc 60,080
Frank Atkinson Managing Director Recruitment GB 42,056
Martina McKenzie Managing Director Recruitment Ireland 60,080
* Each PDMR listed above is forfeiting options held under the SAYE scheme for
2021.
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
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 400 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 Grant of options to purchase Ordinary Shares of 10p each under the Staffline
Group PLC 'Save As You Earn' Scheme 2021
c. Price(s) and volume(s)
Price(s) Volume(s)
29.96p 60,080
d. Aggregated information N/A - Single transaction
- Aggregated Volume
- Price
e. Date of the transaction 8 November 2022
f. Place of the transaction Off market
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 Grant of options to purchase Ordinary Shares of 10p each under the Staffline
Group PLC 'Save As You Earn' Scheme 2021
c. Price(s) and volume(s)
Price(s) Volume(s)
29.96p 60,080
d. Aggregated information N/A - Single transaction
- Aggregated Volume
- Price
e. Date of the transaction 8 November 2022
f. Place of the transaction Off market
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 Frank Atkinson
2 Reason for notification
a. Position/Status Managing Director: Recruitment GB
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 Grant of options to purchase Ordinary Shares of 10p each under the Staffline
Group PLC 'Save As You Earn' Scheme 2021
c. Price(s) and volume(s)
Price(s) Volume(s)
29.96p 42,056
d. Aggregated information N/A - Single transaction
- Aggregated Volume
- Price
e. Date of the transaction 8 November 2022
f. Place of the transaction Off market
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 Martina McKenzie
2 Reason for notification
a. Position/Status Managing Director: Recruitment Ireland
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 Grant of options to purchase Ordinary Shares of 10p each under the Staffline
Group PLC 'Save As You Earn' Scheme 2021
c. Price(s) and volume(s)
Price(s) Volume(s)
29.96p 60,080
d. Aggregated information N/A - Single transaction
- Aggregated Volume
- Price
e. Date of the transaction 8 November 2022
f. Place of the transaction Off market
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