ITE Group plc
12 January 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS', PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
ITE Group plc (the 'Company') was notified on 12 January 2012 that the following Directors have been awarded Nominal Options over ordinary shares of 1p of ITE Group plc under the rules of the 2004 Employees' and Key Contractors' Performance Share Plans ('PSP') as shown below:
Name |
Role |
Number of shares subject to PSP award
|
Total number of options held over ordinary shares following this notification |
Russell Taylor |
Executive Director |
194,000 |
1,088,000 |
Neil Jones |
Executive Director |
114,000 |
610,000 |
Edward Strachan |
Executive Director |
145,000 |
1,029,000 |
Subject to satisfaction of the relevant performance conditions, the options will be exercisable from 10 January 2015 to 9 January 2022.
This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.
John Price
Company Secretary
ITE Group plc