Director Shareholding

Michael Page International PLC 28 August 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY MICHAEL PAGE INTERNATIONAL PLC 2) NAME OF DIRECTOR STEPHEN BOX 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SHAREHOLDER NAMED IN (2) 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) PER (2) ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SALE 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 11,428 10) (0.003%) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share £1.425 13) Date of transaction 21/8/01 14) Date company informed 24/8/01 15) Total holding following this notification ZERO 16) Total percentage holding of issued class following this notification ZERO IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries RICHARD MCBRIDE 01753 849334 25) Name and signature of authorised company official responsible for making this notification Date of Notification 28/8/01 DEALINGS BY DIRECTORS 1) NAME OF COMPANY MICHAEL PAGE INTERNATIONAL PLC 2) NAME OF DIRECTOR STEPHEN BOX 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest BENEFICIAL HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) PER (2) ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE 7) Number of shares/amount of stock acquired 15,000 8) (0.004%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share £1.435 13) Date of transaction 21/8/01 14) Date company informed 24/8/01 15) Total holding following this notification 15,000 16) Total percentage holding of issued class following this notification 0.004% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries RICHARD MCBRIDE 01753 849334 25) Name and signature of authorised company official responsible for making this notification Date of Notification 28/8/01

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