Director/PDMR Shareholding

RNS Number : 2044T

ITE Group PLC

18 March 2019

 

18 March 2019

ITE Group plc

('ITE' or 'the Company')

Director/PDMR Shareholding

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

ITE Group plc ('the Company') announces that on 14 March 2019 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 ITE Group Plc Employees' Performance Share Plan 2014 (as amended in 2019) ('PSP') as shown below:

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 ending 30 September 2021.

The notification set out below has been made in accordance with Article 19 of the EU Market Abuse Regulation.
 

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 1,051,463
d)	Aggregated Information Volume Price	Volume Price per share 1,051,463 1p
e)	Date of transaction	14 March 2019
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 762,961
d)	Aggregated Information Volume Price	Volume Price per share 762,961 1p
e)	Date of transaction	14 March 2019
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	Corina Holmes
2	Reason for the notification
a)	Position/status	Chief People 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 500,000
d)	Aggregated Information Volume Price	Volume Price per share 500,000 1p
e)	Date of transaction	14 March 2019
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 3,536,333
d)	Aggregated Information Volume Price	Volume Price per share 3,536,333 1p
e)	Date of transaction	14 March 2019
f)	Place of transaction	London Stock Exchange (XLON)

 

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