This announcement replaces RNS Number 9115G issued on 14 March 2024. SThree has today, 22 March 2024, been advised by the Company's EBT that the information regarding the prices and volumes of shares acquired in respect of the deferred bonus shares was incorrect. The aggregate bonus deferred by each PDMR is unchanged, i.e. one-third of their bonus payment (post tax), for the 2023 financial year.
SThree plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
SThree plc (the 'Company') announces that Timo Lehne, Chief Executive Officer, and Andrew Beach, Chief Financial Officer, acquired ordinary shares of nominal value 1 pence each in the Company on 12 March 2024, detailed below.
| PDMR | Position | Number of shares awarded |
| Timo Lehne | Chief Executive Officer | 4,716 |
| Andrew Beach | Chief Financial Officer | 2,416 |
In accordance with the Company's directors' remuneration policy, the shares acquired by Mr Lehne and Mr Beach represent one-third of their annual bonus payment (post tax) for the 2023 financial year and are subject to a two-year holding period. There are no further performance conditions attached to the shares.
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| a) Names | Timo Lehne | |
| 2. Reason for the notification | ||
| a) Position/status | Director and Chief Executive Officer | |
| b) Initial notification /Amendment | Initial notification | |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) Name | SThree plc | |
| b) LEI | 2138003NEBX5VRP3EX50 | |
| 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 1p
GB00B0KM9T71 | |
| b) Nature of the transaction | Acquisition of shares | |
| c) Price(s) and Volume(s) | Price £4.28 | Volume 4,716 |
| d) Aggregated information - Aggregated volume - Price |
4,716 £20,184.48 | |
| e) Date of the transaction | 12/03/2024 | |
| f) Place of the transaction | London Stock Exchange (XLON) | |
| 1. Details of the person discharging managerial responsibilities / person closely associated | ||
| a) Names | Andrew Beach | |
| 2. Reason for the notification | ||
| a) Position/status | Director and Chief Financial Officer | |
| b) Initial notification /Amendment | Initial notification | |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) Name | SThree plc | |
| b) LEI | 2138003NEBX5VRP3EX50 | |
| 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 1p
GB00B0KM9T71 | |
| b) Nature of the transaction | Acquisition of shares | |
| c) Price(s) and volume(s) | Price £4.28 | Volume 2,416 |
| d) Aggregated information - Aggregated volume - Price |
2,416 £10,340.48 | |
| e) Date of the transaction | 12/03/2024 | |
| f) Place of the transaction | London Stock Exchange (XLON) | |
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