THE UNITE GROUP PLC
19 SEPTEMBER 2014
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of issuer
THE UNITE GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(l) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
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3. |
Name of person discharging managerial responsibilities/director
JOE LISTER
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4. |
State whether notification relates to a person connected with a person connected 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
THE PERSON NAMED IN 3 ABOVE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relation to shares
ORDINARY SHARES OF 25p EACH |
7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
JOE LISTER |
8. |
State the nature of the transaction
SHARES ALLOTTED FOLLOWING EXERCISE OF OPTIONS UNDER EMPLOYEE SHARE OPTION SCHEME (58,662 OPTIONS EXERCISED AND SHARES ALLOTTED AND 44,743 SHARES SOLD TO FUND INCOME TAX AND EMPLOYEE NATIONAL INSURANCE LIABILITY AND OPTION EXERCISE PRICE)
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
13,919 ORDINARY SHARES OF 25p EACH |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculation percentage)
N/A |
13. |
Price per share or value of transaction
232.5p per share |
14. |
Date and place of transaction
18 SEPTEMBER 2014 - UK
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculation percentage)
288,656 (0.14%)
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16. |
Date issuer informed of transaction
18 SEPTEMBER 2014 |
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 exercisable
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19. |
Total amount paid (if any) for grant of 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
NONE
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24. |
Name of contact and telephone number for queries
CHRISTOPHER SZPOJNAROWICZ COMPANY SECRETARY THE UNITE GROUP PLC TEL 0117 302 7000
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Name of authorised official of issuer responsible for making notification
CHRISTOPHER SZPOJNAROWICZ COMPANY SECRETARY THE UNITE GROUP PLC
Date of notification: 19 SEPTEMBER 2014 |