Director Shareholding
Michael Page International PLC
1 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MICHAEL PAGE INTERNATIONAL PLC
2) NAME OF DIRECTOR
C H DUMON
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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
1 MARCH 2004
18) Period during which or date on which exercisable
2007 - 2014
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number.
50 000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
171p
22) Total number of shares or debentures over which options held
following this notification
1,675,000
23) Any additional information
24) Name of contact and telephone number for queries
R McBRIDE 01932 264141
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 MARCH 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MICHAEL PAGE INTERNATIONAL PLC
2) NAME OF DIRECTOR
SJ INGHAM
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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
1 MARCH 2004
18) Period during which or date on which exercisable
2007 - 2014
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number.
50 000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
171p
22) Total number of shares or debentures over which options held
following this notification
1 300 000
23) Any additional information
-
24) Name of contact and telephone number for queries
R McBRIDE 01932 264141
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 MARCH 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MICHAEL PAGE INTERNATIONAL PLC
2) NAME OF DIRECTOR
SR PUCKETT
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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
1 MARCH 2004
18) Period during which or date on which exercisable
2007 - 2014
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number.
50 000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
171p
22) Total number of shares or debentures over which options held
following this notification
1 300 000
23) Any additional information
-
24) Name of contact and telephone number for queries
R McBRIDE 01932 264141
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 MARCH 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MICHAEL PAGE INTERNATIONAL PLC
2) NAME OF DIRECTOR
TW BENSON
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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
1 MARCH 2004
18) Period during which or date on which exercisable
2007 - 2014
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number.
ORDINARY 50 000
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
171p
22) Total number of shares or debentures over which options held
following this notification
4 300 000
23) Any additional information
-
24) Name of contact and telephone number for queries
R McBRIDE 01932 264141
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 MARCH 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MICHAEL PAGE INTERNATIONAL PLC
2) NAME OF DIRECTOR
SP BURKE
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
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
1 MARCH 2004
18) Period during which or date on which exercisable
2007 - 2014
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number.
50 000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
171p
22) Total number of shares or debentures over which options held
following this notification
1 675 000
23) Any additional information
-
24) Name of contact and telephone number for queries
R McBRIDE 01932 264141
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 MARCH 2004
MICHAEL PAGE INTERNATIONAL PLC
ANNOUNCEMENT FOR THE MICHAEL PAGE INCENTIVE SHARE PLAN 2004
("THE INCENTIVE SHARE PLAN") 1 MARCH 2004
On 1 March 2004 Mourant & Co. Trustees, as trustee of the Michael Page
Employees' Benefit Trust ("the Trustee"), transferred (for nil cost) the
beneficial interest in 315,784 ordinary shares of 1p each ("Ordinary Shares") in
Michael Page International plc ("the Company") to the executive directors of the
Company listed below in the form of deferred share awards and performance share
awards subject to the rules of the Incentive Share Plan.
Name of Director No. of Ordinary Shares
T. Benson 78,946
S. Burke 78,946
S. Ingham 78,946
S. Puckett 78,946
On 1 March 2004 the Trustee granted M C.H. Dumon, an executive director of the
Company, deferred share options to acquire 52,631 Ordinary Shares and
performance share options to acquire 26,315 Ordinary Shares (in each case for
nil cost) under the Incentive Share Plan.
In addition to the awards and options listed above, each executive director is
deemed to have a technical interest in the 27,951,207 remaining Ordinary Shares
held beneficially and legally by the Trustee.
RA McBride
Company Secretary
1 March 2004
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