MITIE Group PLC
30 July 2007
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 DR 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 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a
disclosure made in accordance
with section 324 (as extended by
section 328) of the Companies Act
1985; or
(iii) both (i) and (ii)
MITIE GROUP PLC BOTH
3. Name of person discharging 4. State whether notification
managerial responsibilities/ relates to a person connected
director with a person discharging
managerial responsibilities/
director named in 3 and identify
the connected person
NEVILLE ROGER GOODMAN NO
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
DIRECTOR REFERRED TO IN 3 ORDINARY SHARES OF 2.5P EACH
7. Name of registered shareholders(s) 8 State the nature of the
and, if more than one, the number transaction
of shares held by each of them
n/a LTIP GRANT (see below)
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of that
shares acquired class should not be taken into
account when calculating
percentage)
n/a n/a
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
percentage)
n/a n/a
13. Price per share or value of 14. Date and place of transaction
transaction
n/a n/a
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should not be
taken into account when
calculating percentage)
n/a n/a
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
26 JULY 2007 26 JULY 2010 TO 26 JULY 2011
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class and
number)
£nil 94,340 ORDINARY SHARES OF 2.5P
EACH
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is to debentures over which options
be fixed at the time of exercise held following notification
£nil 94,340
23. Any additional information 24. Name of contact and telephone
number for queries
GRANT OF OPTIONS UNDER LONG TERM R F ALLAN, COMPANY SECRETARY
INCENTIVE PLAN
0117 970 8800
Name and signature of duly authorised officer of issuer responsible for making
notification
R F ALLAN, COMPANY SECRETARY
__________________________________________________________
Date of notification ________30 JULY 2007_________________
This information is provided by RNS
The company news service from the London Stock Exchange
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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