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ITE Group PLC (ITE)

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Thursday 02 February, 2012

ITE Group PLC

Director/PDMR Shareholding

RNS Number : 7201W
ITE Group PLC
02 February 2012
 



 

Annex DTR3

 

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

 

 

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).

 


ITE GROUP plc


(i)

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 


MR. NEIL JONES



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

.

 

 

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

 

 


IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE.

 

 


ORDINARY 1p SHARES.

 

 

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

 

8.

State the nature of the transaction

 

 

 


MR. NEIL JONES.

 

 


INCREASE IN SHAREHOLDINGS BY 203,500 FOLLOWING EXERCISE OF VESTED PERFORMANCE SHARE PLAN (PSP) NOMINAL SHARE OPTIONS  AND  SUBSEQUENT DISPOSAL OF 118,500 SHARES TO REALISE RESULTING TAX AND EMPLOYEES NATIONAL INSURANCE CONTRIBUTIONS' LIABILITY. BALANCE OF 85,000 SHARES ARE RETAINED.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 


203,500


0.08%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

12.

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

 

 


118,500


0.05%

13.

Price per share or value of transaction

 

 

14.

Date and place of transaction

 

 

 


£2.05645 PER SHARE


1 FEBRUARY 2012

15.

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

 

16.

Date issuer informed of transaction

 

 

 

 


120,868-0.049%


2 FEBRUARY 2012

 

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)

 

 





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

 

 





23.

Any additional information

 

24.

Name of contact and telephone number for queries

MR ANIL. H. GADHIA. 020 7596 5024





 

 

Name of authorised official of issuer responsible for making notification

MR ANIL. H. GADHIA

 

Date of notification ____2 FEBRUARY 2012_______________________________________

 

 

 

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.

 


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