Directors' Notification of Dealing in Shares
MITIE Group PLC
25 July 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
MITIE GROUP PLC
2) NAME OF DIRECTOR
NIGEL FRANCIS SWIFFEN
3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
DIRECTOR'S SHAREHOLDING (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)
NIGEL FRANCIS SWIFFEN
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) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
500,000
10) ( 0.36% )
of issued Class
11) Class of security
ORDINARY
12) Price per share
£3.30
13) Date of transaction
25.7.00
14) Date company informed
25.7.00
15) Total holding following this notification
2,000,000
16) Total percentage holding of issued class following this notification
1.45
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
Date of Notification.......25 JULY 2000..........................
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 Director named in 2 above or holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
1) SPOUSE OF DIRECTOR
2) CONNECTED PERSON OF DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
1) MARGARET ELIZABETH JANE TELLING 475,000
2) A C V TELLING LTD 25,000
-------
500,000
-------
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
1) SPOUSE OF DIRECTOR
2) CONNECTED PERSON OF DIRECTOR
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) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
500,000
10) ( 0.36% )
of issued Class
11) Class of security
ORDINARY
12) Price per share
£3.30
13) Date of transaction
25.7.00
14) Date company informed
25.7.00
15) Total holding following this notification
6,000,000
16) Total percentage holding of issued class following this notification
4.35
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
Date of Notification.......25 JULY 2000..........................
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