28 June 2010
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
N/A
|
8 |
State the nature of the transaction
LTIP GRANT (see below) |
9 |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
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
N/A |
14 |
Date and place of transaction
N/A
|
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
|
16 |
Date issuer informed of transaction
N/A |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17 |
Date of grant
24 June 2010
|
18 |
Period during which or date on which exercisable
24 June 2013 TO 24 June 2014 |
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
£NIL
|
22 |
Total number of shares or debentures over which options held following notification
133,041 2.5p ORDINARY SHARES |
23 |
Any additional information
|
24 |
Name of contact and telephone number for queries
M-C Haines, Group Company Secretary |
Name of authorised official of issuer responsible for making notification: Marie-Claire Haines
Date of notification: 28 June 2010 |
- ENDS -
For further information, contact:
MITIE |
|
John Telling, Group Corporate Affairs Director
|
D: +44 20 3123 8673 M: +44 7979 701006 E: john.telling@mitie.com |
Erica Lockhart Investor, Public and Media Relations Manager
|
D: +44 20 3123 8675 M: +447979 784488 E: erica.lockhart@mitie.com |
Brunswick |
|
Jonathan Glass, Deborah Spencer
|
+44 20 74045949 |