Director/PDMR Shareholding

RNS Number : 7822M

MITIE Group PLC

18 July 2014

 



18 July 2014

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 SUZANNE BAXTER	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 ACCEPTANCE OF 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 18 JULY 2014 UK
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 18 JULY 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant 30 JUNE 2014 (Grant accepted by PDMR on 18 July 2014)	18	Period during which or date on which exercisable 30 JUNE 2017 TO 29 JUNE 2018
19	Total amount paid (if any) for grant of the option NIL COST OPTIONS	20	Description of shares or debentures involved (class and number) 2.5p ORDINARY SHARES - 219,711
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 852,315 TOTAL OPTIONS OVER 2.5p ORDINARY SHARES
23	Any additional information	24	Name of contact and telephone number for queries KYLA MULLINS, COMPANY SECRETARY 0117 322 1104

Name of authorised official of issuer responsible for making notification: KYLA MULLINS Date: 18 JULY 2014

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: [phone]     M: [phone]   E: [e-mail] 

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the people they're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com

 

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