Director/PDMR Shareholding

Michael Page International PLC 09 March 2007 MICHAEL PAGE INTERNATIONAL PLC ANNOUNCEMENT FOR THE MICHAEL PAGE INCENTIVE SHARE PLAN ("INCENTIVE SHARE PLAN"), THE MICHAEL PAGE ANNUAL BONUS PLAN ("ANNUAL BONUS PLAN") AND THE MICHAEL PAGE EXECUTIVE SHARE OPTION SCHEME ("ESOS") - 2 March 2007 On 2 March 2007 Mourant & Co. Trustees Limited, as 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 ("PDMR") of the Company, as set out in the table below, subject to the rules of the Incentive Share Plan and the Annual Bonus Plan. Annual Bonus Plan Incentive Share Plan Deferred Shares Deferred Shares Performance Shares Director S Ingham 140,501 89,702 44,851 S Puckett 115,758 89,702 44,851 Annual Bonus Plan Incentive Share Plan Deferred Options Deferred Options Performance Options (nil cost) (nil cost) (nil cost) Director C-H Dumon 115,758 89,702 44,851 PDMR G James nil 45,927 22,964 In addition, Michael Page International plc announces that on 2 March 2007 it granted 50,000 options over ordinary shares of 1p each to A Wayland (PDMR) at an exercise price of 464.5p. The period during which the options may be exercised will be between 2010 and 2017. No amount was paid in respect of the grant of any of the options. Michael Page International plc also announces that on 2 March 2007, following the end of the three year performance period, the conditional award of shares made on 1 March 2004 under the Incentive Share Plan vested and Steve Ingham and Stephen Puckett, Executive Directors of the Company, sold the number of Shares at the price per Share detailed below. Steve Ingham Number of Consideration Number of % of Issued Sale price shares vested paid shares sold Share Capital of shares sold 78,946 £nil 32,433 0.01% £4.67 Stephen Puckett Number of Consideration Number of % of Issued Sale price shares vested paid shares sold Share Capital of shares sold 78,946 £nil 32,433 0.01% £4.67 Following these transactions, their total holdings in the Company are shown below. Number of Steve Steve Charles-Henri Gary Andrew Shares/Options Ingham Puckett Dumon James Wayland Shares 1,057,397 261,209 1,332,997 357,136 - % share capital (0.32%) (0.08%) (0.40%) (0.11%) - ESOS options 334,441 334,441 591,016 283,729 100,000 Incentive Share Plan (shares) 329,499 329,499 - 167,004 - Incentive Share Plan (options) - - 408,445 - - Annual Bonus Plan (shares) 321,210 299,880 - - - Annual Bonus Plan (options) - - 297,305 - - In addition to the awards/options listed above, each executive director and person discharging managerial responsibility is deemed to have a technical interest in the 2,401,266 remaining Ordinary Shares held beneficially and legally by the Trustee. This announcement is made in accordance with DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)(b). Michael Page International plc Kelvin Stagg, Company Secretary 01932 264141 Financial Dynamics Richard Mountain 020 7269 7291 This information is provided by RNS The company news service from the London Stock Exchange

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Pagegroup (PAGE)
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