28 August 2008
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 MITIE GROUP PLC |
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) DTR 3.1.2R |
3 |
Name of person discharging managerial responsibilities/director NEVILLE ROGER GOODMAN |
4 |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO THE PERSON NAMED IN (3) |
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 1 NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN (3) |
6 |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares 2.5p ORDINARY SHARES |
7 |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NEVILLE ROGER GOODMAN - 451,713 |
8 |
State the nature of the transaction ALLOTMENT OF SHARES IN CONSIDERATION FOR SALE OF MINORITY SHARES |
9 |
Number of shares, debentures or financial instruments relating to shares acquired 27,313 |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009% |
11 |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13 |
Price per share or value of transaction 2.1875p PER SHARE |
14 |
Date and place of transaction 28 AUGUST 2008, BRISTOL |
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 479,026 |
16 |
Date issuer informed of transaction 28 AUGUST 2008 |
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 exercisable 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 N /A |
24 |
Name of contact and telephone number for queries R F ALLAN, COMPANY SECRETARY |
Name of authorised official of issuer responsible for making notification: Richard Allan Date of notification: 28 AUGUST 2008 |
- 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
John Telling, Head of Corporate Affairs
T: 020 7034 7304 M: 07979 701006
For general information about the company's activities please visit: www.mitie.co.uk