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).
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(1)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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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
Gary Elden
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
Gary Elden
8. State the nature of the transaction
Award of shares as consideration for the purchase of
Gary Elden's Minority Interests and subsequent sale of
these shares.
9. Number of shares, debentures or financial
instruments relating to shares acquired
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Director
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Number of shares
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Percentage of share capital
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Gary Elden
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157,343
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0.130%
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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
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Director
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Number of shares
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Percentage of share capital
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Gary Elden
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157,343
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0.130%
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12. Percentage of issued class disposed (treasury
shares of that class should not be taken into account when
calculating percentage)
See above
13. Price per share or value of transaction
266.4094 pence per share
14. Date and place of transaction
Transferred on 3rd August, London.
Sold on 6th August, London.
15. Total holding following notification and total
percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
16. Date issuer informed of transaction
6 August 2012
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 shares were transferred to each
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
Sarah Anderson, 0207 268 6000
25. Name and signature of duly authorised officer of
issuer responsible for making notification
Christie, Company Secretarial Administrator, SThree
plc
26. Date of notification
6 August 2012
END
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