MITIE Group PLC
10 December 2007
10 December 2007
MITIE Group PLC
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1 Name of the issuer 2 State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2 R,
(ii) a disclosure made in
accordance LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of
the Companies Act (2006)
MITIE GROUP PLC (i)
3 Name of person discharging managerial 4 State whether notification
responsibilities/director relates to a person
connected with a person
discharging managerial
responsibilities/director
named in 3 and identify the
connected person
IAN REGINALD STEWART NOTIFICATION RELATES TO THE
PERSON NAMED IN (3)
5 Indicate whether the notification is 6 Description of shares
in respect of a holding of the person (including class), debentures
referred to in 3 or 4 above or in or derivatives or financial
respect of a non-beneficial interest instruments relating to shares
1
NOTIFICATION RELATES TO A HOLDING OF 2.5p ORDINARY SHARES
THE PERSON NAMED IN (3)
7 Name of registered shareholders(s) 8 State the nature of the
and, if more than one, the number of transaction
shares held by each of them
IAN REGINALD STEWART - 3,000,000 2.5p SALE OF SHARES
ORDINARY SHARES (Disposal for tax planning
purposes)
9 Number of shares, debentures or 10 Percentage of issued class
financial instruments relating acquired (treasury shares of
to shares acquired that 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
shares disposed that class should not be taken
into account when calculating
percentage)
1,000,000 2.5p ORDINARY SHARES 0.32%
13 Price per share or value of 14 Date and place of transaction
transaction
280p 10 DECEMBER 2007, LONDON
15 Total holding following notification 16 Date issuer informed of
and total percentage holding transaction
following notification (any treasury
shares should not be taken into account
when calculating percentage)
2,000,000 2.5p ORDINARY SHARES 10 DECEMBER 2007
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
exercisable
N/A N/A
19 Total amount paid (if any) 20 Description of shares or debentures
for grant of the option involved (class and number)
N/A N/A
21 Exercise price (if fixed 22 Total number of shares or debentures over
at time of grant) or which options held following notification
indication that price is
to be fixed at the time of
exercise
N/A N/A
23 Any additional information 24 Name of contact and telephone number for
queries
N/A N/A
Name of authorised official of issuer responsible for making notification:
Richard Allan
Date of notification: 10 December 2007
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(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.
- ENDS -
For further information, contact:
David Revis, Investor Relations and PR Manager, MITIE Group PLC
T: 020 7034 7306, M: 07979 702465, E: david.revis@mitie.co.uk
For general information about the company's activities please visit:
www.mitie.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.