Director/PDMR Shareholding

Staffline Group PLC

30 March 2026

 

30 March 2026

Staffline Group plc

("Staffline", the "Company" or the "Group")

Director / PDMR Shareholding

Staffline (AIM: STAF), the recruitment and training group, announces that on 26 March 2026 awards under the Staffline Long Term Incentive Plan ("the LTIP 2023 awards") vested with certain PDMRs in respect of an aggregate of 1,815,518 LTIP 2023 share options (the "LTIP 2023 Options"). All of these LTIP 2023 Options have been immediately exercised by the respective LTIP 2023 share option holders (the "Participants").

Further details of the exercise of the LTIP 2023 Options are set out at the end of this announcement.

Upon the exercise of the LTIP 2023 Options, the tax and national insurance liabilities of the Participants arising on exercise of the options were settled at source by the Company, with a balancing net number of ordinary shares of 10p each in the Company ("Ordinary Shares") transferred into the Participants' names by the Trustee of the Staffline Employee Benefit Trust (the "EBT").

The Ordinary Shares awarded to PDMRs are set out in the table below.

Director/ PDMR	Position	Total LTIP 2023 Options vesting	Ordinary Shares  to be received net of tax and NIC liability
Albert Ellis	Chief Executive Officer	1,043,485	553,047
Daniel Quint	Chief Financial Officer	819,881	434,537
Martina McKenzie	MD Recruitment Ireland	159,286	84,422
Frank Atkinson	MD Recruitment GB	327,952	173,815

Accordingly, the Employee Benefit Trust ("EBT") is transferring to the above listed individuals a total of 1,245,821 Ordinary Shares.

Albert Ellis and Daniel Quint now hold 1,844,519 and 1,440,040 Ordinary Shares, respectively, representing 1.5% and 1.2% of the issued share capital of the Company.

For further information, please contact:

Staffline Group plc www.stafflinegroupplc.co.uk Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer	via Vigo Consulting
Panmure Liberum Limited (Nominated Adviser and Broker) www.liberum.com Nick How / Satbir Kler	020 3100 2222
Zeus (Joint Broker) www.zeuscapital.co.uk David Foreman (Investment Banking) Nick Searle (Sales)	020 3829 5000
Vigo Consulting (Financial PR) www.vigoconsulting.com Jeremy Garcia / Anna Sutton	020 7390 0230 [e-mail]

About Staffline - Recruitment

Enabling the Future of Work™

Staffline is one of the UK's leading Recruitment groups. It has two divisions:

Recruitment GB

The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying up to c.38,000 staff per day from around 550 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.

Recruitment Ireland 

The Recruitment Ireland business is a leading end to end solutions provider operating across multiple industries, ten branch locations and ten onsite customer locations, supplying up to c.4,700 staff per day, and offering RPO, MSP, temporary and permanent solutions across public and private sectors throughout the island of Ireland.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Albert Ellis
2	Reason for notification
a.	Position/Status	Chief Executive Officer
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Staffline Group plc
b.	LEI	213800BVLF1BCOJUH828
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each   ISIN: GB00B040L800
b.	Nature of the transaction	Exercise of LTIP 2023 Options over Ordinary Shares and transfer of Ordinary Shares by Staffline Employee Benefit Trust
c.	Price(s) and volume(s)	Price(s) Volume(s) N/A 553,047
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	26 March 2026
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Daniel Quint
2	Reason for notification
a.	Position/Status	Chief Financial Officer
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Staffline Group plc
b.	LEI	213800BVLF1BCOJUH828
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each   ISIN: GB00B040L800
b.	Nature of the transaction	Exercise of LTIP 2023 Options over Ordinary Shares and transfer of Ordinary Shares by Staffline Employee Benefit Trust
c.	Price(s) and volume(s)	Price(s) Volume(s) N/A 434,537
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	26 March 2026
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Martina McKenzie
2	Reason for notification	MD Recruitment Ireland
a.	Position/Status
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Staffline Group plc
b.	LEI	213800BVLF1BCOJUH828
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each   ISIN: GB00B040L800
b.	Nature of the transaction	Exercise of LTIP 2023 Options over Ordinary Shares and transfer of Ordinary Shares by Staffline Employee Benefit Trust
c.	Price(s) and volume(s)	Price(s) Volume(s) N/A 84,422
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	26 March 2026
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Frank Atkinson
2	Reason for notification	MD Recruitment GB
a.	Position/Status
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Staffline Group plc
b.	LEI	213800BVLF1BCOJUH828
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10p each   ISIN: GB00B040L800
b.	Nature of the transaction	Exercise of LTIP 2023 Options over Ordinary Shares and transfer of Ordinary Shares by Staffline Employee Benefit Trust
c.	Price(s) and volume(s)	Price(s) Volume(s) N/A 173,815
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	26 March 2026
f.	Place of the transaction	Outside a trading venue

 

END