Director/PDMR Shareholding

RNS Number : 8835M
MITIE Group PLC
21 July 2014
 



21 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

 

 

 

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

 

 

 

SAYE 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

 

21 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

 

 

 

 

21 JULY 2014

 

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

 

17

Date of grant

 

21 JULY 2014

 

 

18

Period during which or date on which exercisable

 

1 SEPTEMBER 2017

 

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 - 3,459

21

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

£2.6018 per share

 

 

22

Total number of shares or debentures over which options held following notification

 

 

1,640,243 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: 21 JULY 2014

 

-Ends-



For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673     M: +44 (0) 7979 701 006   E: john.telling@mitie.com

 

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8179     M: +44 (0) 7979 784 488   E: erica.lockhart@mitie.com 

 

 

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

 


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