Director Shareholding
MITIE Group PLC
12 October 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
MITIE Group PLC Colin Stewart Acheson
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect and, if more than one holder, the
of holding of the shareholder number of shares held by each of
named in 2 above or in respect of them (if notified)
a non-beneficial interest or in
the case of an individual holder 1. Colin Stewart Acheson 666,000
if it is a holding of that 2. Heather Jane Acheson 469,100
person's spouse or children under 3. Colin Stewart Acheson &
the age of 18 or in respect of an Heather Jane Acheson 288,000
non-beneficial interest
1,423,100
1. Director
2. Spouse of director
(3) Joint holding - director
& spouse
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/
above and identify the connected single
person(s) co PEP and if discretionary/non
discretionary/non discretionary
2. Spouse - Heather Jane Acheson
Notification of interests on
appointment of director
(3) Joint holding - director
& spouse
7. Number of shares 8. Percentage of 9. Number of shares/ 10. Percentage
/amount of stock issued class amount of stock of issued
acquired disposed class
11. Class of 12. Price per 13. Date of transaction 14. Date
security share company
informed
Ordinary
12.10.01
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
1,423,100 0.49 %
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following
price is to be fixed at time of this notification
exercise
23. Any additional information 24. Name of contact and telephone number
for queries
25. Name and signature of authorised company official responsible for making
this notification
C K Ross, Company Secretary
Date of notification _________12 October 2001________
Company Announcements Office, Old Broad Street, London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)
Enquiries: Company Monitoring and Enquiries; UK Listing Authority
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
MITIE Group PLC Colin Stephen Hale
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect and, if more than one holder, the
of holding of the shareholder number of shares held by each of
named in 2 above or in respect of them (if notified)
a non-beneficial interest or in
the case of an individual holder 1. Colin Stephen Hale 337,500
if it is a holding of that 2. Lynn Sharon Hale 17,500
person's spouse or children under
the age of 18 or in respect of an 355,000
non-beneficial interest
1. Director
(2) Spouse of director
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/
above and identify the connected single
person(s) co PEP and if discretionary/non
discretionary/non discretionary
(2) Spouse - Lynn Sharon Hale
Notification of interests on
appointment of director
7. Number of shares 8. Percentage of 9. Number of shares/ 10. Percentage
/amount of stock issued class amount of stock of issued
acquired disposed class
11. Class of 12. Price per 13. Date of transaction 14. Date
security share company
informed
Ordinary
9.10.01
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
355,000 0.12%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following
price is to be fixed at time of this notification
exercise
23. Any additional information 24. Name of contact and telephone number
for queries
25. Name and signature of authorised company official responsible for making
this notification
C K Ross, Company Secretary
Date of notification _______________12 October 2001_______
Company Announcements Office, Old Broad Street, London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)
Enquiries: Company Monitoring and Enquiries; UK Listing Authority
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
MITIE Group PLC Neville Roger Goodman
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect and, if more than one holder, the
of holding of the shareholder number of shares held by each of
named in 2 above or in respect of them (if notified)
a non-beneficial interest or in
the case of an individual holder 1. Neville Roger Goodman 1,309,100
if it is a holding of that 2. Carol Ann Goodman 436,000
person's spouse or children under
the age of 18 or in respect of an 1,745,100
non-beneficial interest
1. Director
(2) Spouse of director
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/
above and identify the connected single
person(s) co PEP and if discretionary/non
discretionary/non discretionary
(2) Spouse - Carol Ann Goodman
Notification of interests on
appointment of director
7. Number of shares 8. Percentage of 9. Number of shares/ 10. Percentage
/amount of stock issued class amount of stock of issued
acquired disposed class
11. Class of 12. Price per 13. Date of transaction 14. Date
security share company
informed
Ordinary
11.10.01
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
1,745,100 0.61%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following
price is to be fixed at time of this notification
exercise
23. Any additional information 24. Name of contact and telephone number
for queries
25. Name and signature of authorised company official responsible for making
this notification
C K Ross, Company Secretary
Date of notification _________12 October 2001________
Company Announcements Office, Old Broad Street, London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)
Enquiries: Company Monitoring and Enquiries; UK Listing Authority
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
MITIE Group PLC William Robson
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect and, if more than one holder, the
of holding of the shareholder number of shares held by each of
named in 2 above or in respect of them (if notified)
a non-beneficial interest or in
the case of an individual holder 1. William Robson 1,986,624
if it is a holding of that 2. Evelyn W Robson 17,416
person's spouse or children under
the age of 18 or in respect of an 2,004,040
non-beneficial interest
1. Director
(2) Spouse of director
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/
above and identify the connected single
person(s) co PEP and if discretionary/non
discretionary/non discretionary
(2) Spouse - Evelyn W Robson
Notification of interests on
appointment of director
7. Number of shares 8. Percentage of 9. Number of shares/ 10. Percentage
/amount of stock issued class amount of stock of issued
acquired disposed class
11. Class of 12. Price per 13. Date of transaction 14. Date
security share company
informed
Ordinary
10.10.01
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
2,004,040 0.70%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following
price is to be fixed at time of this notification
exercise
23. Any additional information 24. Name of contact and telephone number
for queries
25. Name and signature of authorised company official responsible for making
this notification
C K Ross, Company Secretary
Date of notification ______________12 October 2001________
Company Announcements Office, Old Broad Street, London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)
Enquiries: Company Monitoring and Enquiries; UK Listing Authority
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