Last checked at 16 Mar 2009 17:32
Michael Page International plc
13 March 2009
Notification of Director's Interests in Shares
Transfer of beneficial interest in Michael Page International plc ordinary shares
On 9 March 2009, UBS Trustees (Jersey) Limited, as the trustee of the Michael Page Employees' Benefit Trust ("the Trustee"), transferred for nil cost, as deferred share awards/options and performance share awards/options, the beneficial interest in ordinary shares of 1p each ("Ordinary Shares") in Michael Page International plc ("the Company") to the Executive Directors and persons discharging managerial responsibilities ("PDMRs") of the Company, as set out in the tables below, subject to the rules of the Incentive Share Plan and the Annual Bonus Plan.
| Executive Director / PDMR | Annual Bonus Plan - Deferred Shares | Incentive Share Plan - Deferred Shares | Incentive Share Plan - Performance Shares |
| S Ingham (1) | 286,231 | 307,569 | 153,785 |
| S Puckett (1) | 227,529 | 307,569 | 153,785 |
| A de Bretteville (2) | - | 168,889 | 84,444 |
| A Wayland (2) | - | 26,667 | 13,333 |
(1) Executive Director
(2) PDMR
| Executive Director / PDMR | Annual Bonus Plan - Deferred Options (nil cost) | Incentive Share Plan - Deferred Options (nil cost) | Incentive Share Plan - Performance Options (nil cost) |
| C-H Dumon (1) | 227,529 | 307,569 | 153,785 |
| C Duchatellier (2) | - | 177,778 | 88,889 |
(1) Executive Director
(2) PDMR
In addition, on 9 March 2009, the Company granted for nil cost, deferred share options and performance share options over Ordinary Shares to the PDMR of the Company, as set out in the table below, subject to the rules of the Incentive Share Plan.
| PDMR | Incentive Share Plan - Deferred Options (nil cost) | Incentive Share Plan - Performance Options (nil cost) |
| G James | 124,444 | 62,222 |
This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)(c).
Michael Page International plc
Kelvin Stagg, Company Secretary 01932 264141
Financial Dynamics
Richard Mountain 020 7269 7291