Director/PDMR Shareholding

RNS Number : 4355Y

ITE Group PLC

05 December 2017

 

5 December 2017

ITE Group plc ("ITE") - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

ITE Group plc ('the Company') announces that on 4 December 2017 the following Directors and Persons Discharging Managerial Responsibility have been awarded Nominal Options over ordinary shares of 1p of ITE Group Plc under the Rules of the 2014 Employees' Performance Share Plan ('PSP') as shown below:

Name	Role	Number of shares granted under the PSP	Total number of options held over ordinary shares following this notification
Andrew Beach	Chief Financial Officer	119,503	334,776
John Gulliver	Chief Operating Officer	110,497	110,497
Mandy Hossami	Group HR Director	44,840	293,012
Mark Shashoua	Chief Executive Officer	256,077	690,160
Rakhi Williams	Group Strategy Director	113,812	242,429

Subject to the terms of the PSP, the awards will vest and become exercisable from the third anniversary of the grant of the awards subject to continued service and to the extent to which the relevant performance conditions are satisfied over the three financial years ended 30 September 2020.

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

Contact:

Anneka Kingan, Group Company Secretary  

[e-mail]

[phone]

Notification of Dealing Form:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Beach
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITE Group Plc
b)	LEI	549300ZOQOW485BCD047
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 1 pence each
	Identification code	GB0002520509
b)	Nature of the transaction	Grant of 1p cost options under the Company's Employees' Performance Share Plan
c)	Price(s) and volume(s)	Price per share Volume 1p 119,503
d)	Aggregated Information Volume Price	Volume Price per share 119,503 1p
e)	Date of transaction	4 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

Notification of Dealing Form:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Gulliver
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITE Group Plc
b)	LEI	549300ZOQOW485BCD047
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 1 pence each
	Identification code	GB0002520509
b)	Nature of the transaction	Grant of 1p cost options under the Company's Employees' Performance Share Plan
c)	Price(s) and volume(s)	Price per share Volume 1p 110,497
d)	Aggregated Information Volume Price	Volume Price per share 110,497 1p
e)	Date of transaction	4 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

Notification of Dealing Form:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mandy Hossami
2	Reason for the notification
a)	Position/status	Group HR Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITE Group Plc
b)	LEI	549300ZOQOW485BCD047
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 1 pence each
	Identification code	GB0002520509
b)	Nature of the transaction	Grant of 1p cost options under the Company's Employees' Performance Share Plan
c)	Price(s) and volume(s)	Price per share Volume 1p 44,840
d)	Aggregated Information Volume Price	Volume Price per share 44,840 1p
e)	Date of transaction	4 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

Notification of Dealing Form:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Shashoua
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITE Group Plc
b)	LEI	549300ZOQOW485BCD047
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 1 pence each
	Identification code	GB0002520509
b)	Nature of the transaction	Grant of 1p cost options under the Company's Employees' Performance Share Plan
c)	Price(s) and volume(s)	Price per share Volume 1p 256,077
d)	Aggregated Information Volume Price	Volume Price per share 256,077 1p
e)	Date of transaction	4 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

Notification of Dealing Form:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rakhi Williams
2	Reason for the notification
a)	Position/status	Group Strategy Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ITE Group Plc
b)	LEI	549300ZOQOW485BCD047
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 1 pence each
	Identification code	GB0002520509
b)	Nature of the transaction	Grant of 1p cost options under the Company's Employees' Performance Share Plan
c)	Price(s) and volume(s)	Price per share Volume 1p 113,812
d)	Aggregated Information Volume Price	Volume Price per share 113,812 1p
e)	Date of transaction	4 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

 

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