RNS Number : 2853H
PageGroup plc
18 March 2024

18 March 2024

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 2021, 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 76,635 ordinary shares of 1p in the Company ("Shares"). These Shares remained subject to employment-related forfeiture conditions until the award vested on 15 March 2024. 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 15 March 2024, Mr Kirk sold 36,019 Shares to cover the tax and national insurance liabilities arising on the vesting of his share award. He also transferred 84,049 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

Identification code


1p ordinary shares each in PageGroup plc

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)

£4.476

36,019


d)


Aggregated information

- Aggregated volume

- Price



36,019


 £4.476


e)


Date of the transaction


2024-03-15


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

84,049


d)


Aggregated information

- Aggregated volume

- Price



84,049


Nil


e)


Date of the transaction


2024-03-15


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

Identification code


1p ordinary shares each in PageGroup plc

ISIN: GB0030232317


b)


Nature of the transaction


Receipt of shares from spouse


c)


Price(s) and volume(s)


Price(s)


Volume(s)

Nil

84,049


d)


Aggregated information

- Aggregated volume

- Price



84,049


 Nil


e)


Date of the transaction


2024-03-15


f)


Place of the transaction


Outside a trading venue

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