Director Shareholding
ITE Group PLC
11 December 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ITE GROUP PLC
2) NAME OF DIRECTOR
STEPHEN WARSHAW
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
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
STEPHEN WARSHAW
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) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
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
10 DECEMBER 2001
18) Period during which or date on which exercisable
FROM 10 DECEMBER 2004 TO
10 DECEMBER 2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
1P ORDINARY
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
19 PENCE
22) Total number of shares or debentures over which options held
following this notification
2,000,000
23) Any additional information
24) Name of contact and telephone number for queries
0207 596 5024
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 11 DECEMBER 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ITE GROUP PLC
2) NAME OF DIRECTOR
IAN TOMKINS
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
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
IAN TOMKINS
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) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
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
10 DECEMBER 2001
18) Period during which or date on which exercisable
FROM 10 DECEMBER 2004 TO
10 DECEMBER 2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
1P ORDINARY
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
19 PENCE
22) Total number of shares or debentures over which options held
following this notification
500,000
23) Any additional information
24) Name of contact and telephone number for queries
0207 596 5024
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 11 DECEMBER 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ITE GROUP PLC
2) NAME OF DIRECTOR
ALEX BERNSTEIN
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
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
ALEX BERNSTEIN
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) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
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
10 DECEMBER 2001
18) Period during which or date on which exercisable
FROM 10 DECEMBER 2004 TO
10 DECEMBER 2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
1P ORDINARY
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
19 PENCE
22) Total number of shares or debentures over which options held
following this notification
500,000
23) Any additional information
24) Name of contact and telephone number for queries
0207 596 5024
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 11 DECEMBER 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ITE GROUP PLC
2) NAME OF DIRECTOR
ALEXANDER ROZIN
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
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
ALEXANDER ROZIN
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) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
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
10 DECEMBER 2001
18) Period during which or date on which exercisable
FROM 10 DECEMBER 2004 TO
10 DECEMBER 2011
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
1P ORDINARY
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
19 PENCE
22) Total number of shares or debentures over which options held
following this notification
1,500,000
23) Any additional information
24) Name of contact and telephone number for queries
0207 596 5024
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 11 DECEMBER 2001
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