SThree (STHR)
SThree: Director/PDMR Shareholding
02-Sep-2016 / 12:23 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
*NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS*
This form is intended for use by an issuer to make a RIS notification
required by DTR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to
4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than
a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13,
14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
SThree plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4R(1)(a); or
(ii) DTR 3.1.4R(1)(c) a disclosure made in accordance with section 793 of
the Companies Act 2006; or
(iii) both (i) and (ii)
Both
3. Name of person discharging managerial responsibilities/director
Justin Hughes
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
See 3 above
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
See 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 1p
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Justin Hughes
8. State the nature of the transaction
Award of shares as consideration for the purchase of Justin Hughes' Minority
Interests.
9. Number of shares, debentures or financial instruments relating to shares
acquired
Director Number of shares Percentage of share capital
Justin Hughes 21,130 0.016%
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
See 9 above
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
The Sale and Purchase agreement for his Minority Interest was signed on the
25 August 2016 and the shares were transferred on the 2 September 2016,
London
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
Director Number of shares Percentage of share capital
Justin Hughes 595,070 0.4636 %
16. Date issuer informed of transaction
2 September 2016
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
SThree's Minority Interest arrangements allow employees to obtain an equity
stake in the business they are responsible for, with the opportunity to have
the stake purchased back by the Company in return for shares in SThree plc,
after the required minimum timeframe, normally five years. The above shares
were transferred to the individual as consideration under the SThree
Minority Interest arrangements, whereupon they can be sold as necessary in
order to discharge any loan/tax/NIC liability or to meet other financial
obligations.
24. Name of contact and telephone number for queries
Kirsty Mulholland, 0207 618 0247
25. Name and signature of duly authorised officer of issuer responsible for
making notification
Kirsty Mulholland, Trainee Company Secretarial Assistant, SThree plc
26. Date of notification
2 September 2016
END
Language: English
ISIN: GB00B0KM9T71
Category Code: DSH
TIDM: STHR
Sequence Number: 3378
Time of Receipt: 02-Sep-2016 / 12:23 GMT/BST
End of Announcement EQS News Service
498553 02-Sep-2016
(END) Dow Jones Newswires
September 02, 2016 07:24 ET (11:24 GMT)
