25 September 2013
MITIE Group PLC
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.
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3 |
Name of person discharging managerial responsibilities/director
WILLIAM ROBSON |
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)
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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)
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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 (CAPITA TRUSTEES LIMITED)
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8 |
State the nature of the transaction
(1) EXERCISE OF NIL COST OPTION UNDER THE MITIE LONG TERM INCENTIVE PLAN; (2) SALE OF SHARES.
THE EXERCISE OF NIL-COST OPTIONS CREATES A CHARGE TO INCOME TAX AND NATIONAL INSURANCE WHICH WILL BE SETTLED FROM THE PROCEEDS OF SHARE SALE
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9 |
Number of shares, debentures or financial instruments relating to shares acquired
78,405 ORDINARY SHARES
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10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
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11 |
Number of shares, debentures or financial instruments relating to shares disposed
78,405 ORDINARY SHARES |
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
13 |
Price per share or value of transaction
290.48p per share
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14 |
Date and place of transaction
24 September 2013 UK
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15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,623,792 0.44% of ISC
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16 |
Date issuer informed of transaction
24 September 2013
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
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18 |
Period during which or date on which exercisable
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19 |
Total amount paid (if any) for grant of the option
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20 |
Description of shares or debentures involved (class and number)
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22 |
Total number of shares or debentures over which options held following notification
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23 |
Any additional information
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24 |
Name of contact and telephone number for queries
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Name of authorised official of issuer responsible for making notification: Suzanne Baxter Date: 25 September 2013 |
Contacts:
For further information, please contact:
MITIE |
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John Telling, Group Corporate Affairs Director
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D: +44 20 3123 8673 M: +44 7979 701006 E: john.telling@mitie.com |
Erica Lockhart Head of Corporate Affairs |
D: +44 20 3123 8179 M: +44 7979 784488 E: erica.lockhart@mitie.com |