Director/PDMR Shareholding

RNS Number : 6060M
MITIE Group PLC
18 August 2011
 



18 August 2011

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

 

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 IN MITIE GROUP PLC

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

 

 

29 JUNE 2011

18

Period during which or date on which exercisable

 

29 JUNE 2014 TO 29 JUNE 2015

 

19

Total amount paid (if any) for grant of the option


N/A

 

20

Description of shares or debentures involved (class and number)

 

2.5p ORDINARY SHARES - 446,663

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

 

 

1,725,884 TOTAL OPTIONS OVER 2.5p ORDINARY SHARES

23

Any additional information

 

 

 

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: 18 August 2011

 

 Contacts:

For further information, please contact:

MITIE


John Telling,

Group Corporate Affairs Director

 

D: +44 (0) 20 3123 8673

M: +44 (0) 7979 701006

E: john.telling@mitie.com

Erica Lockhart

Head of Investor Relations and External Affairs

 

D: +44 (0) 20 3123 8675

M: +44 (0) 7979 784488

E: erica.lockhart@mitie.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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