Director/PDMR Shareholding

RNS Number : 8209W

MITIE Group PLC

16 June 2008

 



16 June 2008                          

MITIE Group PLC

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

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) DTR 3.1.2 R
3	Name of person discharging managerial responsibilities/director ROGER JOHN MATTHEWS	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO THE PERSON NAMED IN (3)
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 NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN (3)	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 2.5p ORDINARY SHARES
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROGER JOHN MATTHEWS - 20,000 2.5p ORDINARY SHARES	8	State the nature of the transaction PURCHASE OF SHARES
9	Number of shares, debentures or financial instruments relating to shares acquired 40,000 2.5P ORDINARY SHARES	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	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13	Price per share or value of transaction  227.56p	14	Date and place of transaction 16 JUNE 2008, LONDON
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 60,000 2.5p ORDINARY SHARES 0.02%	16	Date issuer informed of transaction 16 JUNE 2008

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17	Date of grant N/A	18	Period during which or date on which exercisable N/A
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options held following notification N/A
23	Any additional information N/A	24	Name of contact and telephone number for queries N/A

Name of authorised official of issuer responsible for making notification: Richard Allan Date of notification: 16 JUNE 2008

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to the shares or

debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the

issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person

discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the

shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,

13, 14, 16, 23 and 24.

- ENDS - 

For further information, contact: 

David Revis, Investor Relations and PR Manager, MITIE Group PLC

T: 020 7034 7306, M: 07979 702465, E: [e-mail]

John Telling, Head of Corporate Affairs 

T: 020 7034 7304 M: 07979 701006

For general information about the company's activities please visit: 

www.mitie.co.uk

 

END

 

 

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