Director/PDMR Shareholding

RNS Number : 3994J
MITIE Group PLC
30 March 2010
 



30 March 2010

MITIE Group PLC

 

 

MITIE Group PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

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

 

 

 

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

 

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)

 

8

State the nature of the transaction

 

 

 

EXERCISE OF NIL COST OPTION UNDER THE MITIE LONG TERM INCENTIVE PLAN

9

Number of shares, debentures or financial instruments relating to shares acquired

 

ACQUISITION OF THE BENEFICIAL INTEREST IN 94,340 ORDINARY SHARES.  LEGAL TITLE TO REMAIN WITH THE TRUSTEE.

 

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.03%

 

 

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

 

£0.00p

 

14

Date and place of transaction

 

30 MARCH 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)

 

993,761

0.3% of ISC

 

 

 

16

Date issuer informed of transaction

 

 

 

 

 

30 MARCH 2010

 

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

 

17

Date of grant

 

 

 

18

Period during which or date on which exercisable

 

 

19

Total amount paid (if any) for grant of the option

 

 

20

Description of shares or debentures involved (class and number)

 

2.5p ORDINARY SHARES

 

21

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22

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

 

FOLLOWING THE EXERCISE REFERRED TO ABOVE, NEVILLE ROGER GOODMAN HAS OPTIONS OVER 263,986 SHARES.

 

23

Any additional information

 

 

EXERCISE OF NIL-COST OPTIONS SUBJECT TO CONDITIONS.   

 

24

Name of contact and telephone number for queries

 

M-C HAINES, GROUP COMPANY SECRETARY
0117 970 8800

 

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

 


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