Director/PDMR Shareholding

RNS Number : 4363Y

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 were granted awards (in the form of conditional share awards) over ordinary shares of 1p of ITE Group Plc under the Rules of the 2017 Deferred Share Bonus Plan ('DSBP') as shown below:

Name	Role	Number of shares granted under the DSBP	Total number of awards/options held over ordinary shares following this notification
Mark Shashoua	Chief Executive Officer	99,273	789,433
Andrew Beach	Chief Financial Officer	45,445	380,221

Subject to the terms of the DSBP, the awards will vest on the third anniversary of the grant of the awards subject to continued service.

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	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	Grant of deferred share bonus award over ordinary shares of 1 pence each
	Identification code	GB0002520509
b)	Nature of the transaction	Grant of conditional share award under the Company's Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price per share Volume Nil 99,273
d)	Aggregated Information Volume Price	Volume Price per share 99,273 Nil
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	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	Grant of deferred share bonus award over ordinary shares of 1 pence each
	Identification code	ISIN: GB0002520509
b)	Nature of the transaction	Grant of conditional share awards under the Company's Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price per share Volume Nil 45,445
d)	Aggregated Information Volume Price	Volume Price per share 45,445 Nil
e)	Date of transaction	4 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

 

END

 

 

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