3 JUNE 2010
MITIE Group PLC
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
N/A
|
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
AS PER 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
TRUSTEE OF THE EBT (BARCLAYS WEALTH TRUSTEES (GUERNSEY) LTD)
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8 |
State the nature of the transaction
SALE OF SHARES TO SETTLE TAX LIABILITY FOLLOWING THE EXERCISE OF NIL-COST OPTIONS UNDER THE MITIE LONG TERM INCENTIVE PLAN ON 30 MARCH 2010.
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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
58,305
|
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
13 |
Price per share or value of transaction
£2.29p
|
14 |
Date and place of transaction
28 MAY 2010 UK
|
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
341,071 OF WHICH 106,856 ARE HELD IN THE NAME OF GRAHAM MCGREGOR-SMITH.
0.10% of ISC
|
16 |
Date issuer informed of transaction
2 JUNE 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant
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18 |
Period during which or date on which exercisable
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19 |
Total amount paid (if any) for grant of the option
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20 |
Description of shares or debentures involved (class and number)
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21 |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22 |
Total number of shares or debentures over which options held following notification
|
23 |
Any additional information
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24 |
Name of contact and telephone number for queries
M-C HAINES, GROUP COMPANY SECRETARY |
Name of authorised official of issuer responsible for making notification: Marie-Claire Haines
Date: |
Contacts:
For further information, please contact:
John Telling, Group Corporate Affairs Director
T: 020 7034 7304 M: 07979 701006
Erica Lockhart, Investor, Public and Media Relations Manager
T: 020 7022 8400 M: 07979 784488