Director Shareholding

Michael Page International PLC
21 June 2002


NOTIFICATION OF INTERESTS

The following dealings on 20 June 2002 by the Employment Benefit Trust 
established by the Company have been notified to the Company. The trust is 
a discretionary trust for the benefit of employees of Michael Page International 
plc.

The Employee Benefit Trust purchased 249,423 Michael Page International plc
shares at £1.68 per share. The total holding following this notification is 
28,517,553 broken down as follows:

     22,803,267 shares held for the Restricted Share Scheme 
     5,714,286 shares held for options granted to employees on flotation

The Executive Directors are included as beneficiaries under the trust and are 
deemed to be interested in those and the dealings thereof for the purposes of 
Section 324 of the Companies Act 1985. Their increase and individual holdings 
following this notification are as follows:

                                  Increase           Total Holding

Terry Benson                        60,277        5,510,789 shares 
Stephen Burke                       33,256        3,040,435 shares 
Stephen Ingham                      17,667        1,615,231 shares 
Stephen Puckett                      1,559          142,521 shares 
Charles-Henri Dumon                 33,256        3,040,435 shares


For and on behalf of Michael Page International plc.

Jeremy Tatham

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