Director Shareholding
MITIE Group PLC
10 April 2002
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
MITIE GROUP PLC
2) NAME OF DIRECTOR
DAVID MALCOLM TELLING
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
Holding of director (as named in 2 above)
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
DAVID MALCOLM TELLING
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
-
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DISPOSAL
7) Number of shares/amount of
stock acquired
-
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
2,000,000
10) (0.69%)
of issued Class
11) Class of security
ORDINARY
12) Price per share
£1.43
13) Date of transaction
10.04.02
14) Date company informed
10.04.02
15) Total holding following this notification
8,118,000
16) Total percentage holding of issued class following this notification
2.81%
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 grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
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 10 APRIL 2002
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