Director/PDMR Shareholding

RNS Number : 3996J

MITIE Group PLC

30 March 2010

 



30 March 2010

MITIE Group PLC

MITIE Group PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R.
3	Name of person discharging managerial responsibilities/director RUBY McGREGOR-SMITH	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 AS PER 3	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 2.5P ORDINARY SHARES IN MITIE GROUP PLC
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them TRUSTEE OF THE EBT (BARCLAYS WEALTH TRUSTEES (GUERNSEY) LTD)	8	State the nature of the transaction EXERCISE OF NIL COST OPTION UNDER THE MITIE LONG TERM INCENTIVE PLAN
9	Number of shares, debentures or financial instruments relating to shares acquired ACQUISITION OF THE BENEFICIAL INTEREST IN 145,440 ORDINARY SHARES.  LEGAL TITLE TO REMAIN WITH THE TRUSTEE.	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.04%
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 £0.00p	14	Date and place of transaction 30 MARCH 2010 UK
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 399,376 0.11% of ISC	16	Date issuer informed of transaction 30 MARCH 2010

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
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number) 2.5p ORDINARY SHARES
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification FOLLOWING THE EXERCISE REFERRED TO ABOVE, RUBY McGREGOR-SMITH HAS OPTIONS OVER 1,040,232 SHARES.
23	Any additional information EXERCISE OF NIL-COST OPTIONS SUBJECT TO CONDITIONS.	24	Name of contact and telephone number for queries M-C HAINES, GROUP COMPANY SECRETARY 0117 970 8800

Name of authorised official of issuer responsible for making notification: Marie-Claire Haines Date:

            Contacts:

For further information, please contact:

John Telling, Group Corporate Affairs Director

T: 020 7034 7304 M: 07979 701006

Erica Lockhart, Investor, Public and Media Relations Manager
T: 020 7022 8400 M: 07979 784488

 

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