RNS Number : 4000J
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
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1
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Name of the issuer
MITIE GROUP PLC
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2
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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.
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3
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Name of person discharging managerial
responsibilities/director
WILLIAM ROBSON
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4
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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
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5
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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
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6
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
2.5P ORDINARY SHARES IN MITIE GROUP PLC
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7
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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)
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8
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State the nature of the transaction
EXERCISE OF NIL COST OPTION UNDER THE MITIE LONG TERM INCENTIVE PLAN
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9
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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.
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10
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
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11
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Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13
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Price per share or value of transaction
£0.00p
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14
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Date and place of transaction
30 MARCH 2010
UK
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15
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,595,053
0.45% of ISC
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16
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Date issuer informed of transaction
30 MARCH 2010
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17
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Date of grant
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18
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Period during which or date on which exercisable
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19
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Total amount paid (if any) for grant of the option
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20
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Description of shares or debentures involved (class and number)
2.5p ORDINARY SHARES
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21
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Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
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22
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Total number of shares or debentures over which options held following notification
FOLLOWING THE EXERCISE REFERRED TO ABOVE, WILLIAM ROBSON HAS OPTIONS OVER 263,986 SHARES.
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23
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Any additional information
EXERCISE OF NIL-COST OPTIONS SUBJECT TO CONDITIONS.
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24
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Name of contact and telephone number for queries
M-C HAINES, GROUP COMPANY SECRETARY
0117 970 8800
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Name of authorised official of issuer responsible for making notification: Marie-Claire Haines
Date:
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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
This information is provided by RNS
The company news service from the London Stock Exchange
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