Director/PDMR Shareholding

RNS Number : 9116X
MITIE Group PLC
30 June 2008
 



30 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 3.1.2R


3

Name of person discharging managerial

responsibilities/director




NEVILLE ROGER GOODMAN

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


N/A


8

State the nature of the transaction




LTIP GRANT (see below)

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


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


N/A    

14

Date and place of transaction


N/A


15

Total holding following notification and total

percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


N/A



16

Date issuer informed of transaction





N/A


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

complete the following boxes


17

Date of grant



30 JUNE 2008


18

Period during which or date on which exercisable


30 JUNE 2011 TO 30 JUNE 2012

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


£NIL


22

Total number of shares or debentures over which options held following notification



129,564 2.5p ORDINARY SHARES

23

Any additional information



GRANT OF OPTIONS UNDER LONG TERM INCENTIVE PLAN

24

Name of contact and telephone number for queries


R F ALLAN, COMPANY SECRETARY
0117 970 8800



Name of authorised official of issuer responsible for making notification: Richard Allan


Date of notification: 30 JUNE 2008




- ENDS - 

For further information, contact: 


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

T: 020 7034 7306, M: 07979 702465, E: david.revis@mitie.co.uk


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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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