RNS Number : 3690O
MITIE Group PLC
28 June 2010
28 June 2010
MITIE Group PLC
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
MITIE GROUP PLC
|
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)
DTR 3.1.2R
|
|
3
|
Name of person discharging managerial
responsibilities/director
NEVILLE ROGER GOODMAN
|
4
|
State whether notification relates to a person
connected with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
NOTIFICATION RELATES TO THE PERSON NAMED IN (3)
|
|
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 1
NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN (3)
|
6
|
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
2.5p ORDINARY SHARES
|
|
7
|
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
|
8
|
State the nature of the transaction
LTIP GRANT (see below)
|
|
9
|
Number of shares, debentures or financial
instruments relating to shares acquired
N/A
|
10
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when
calculating percentage)
N/A
|
|
11
|
Number of shares, debentures or financial
instruments relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of that class should not be taken into account when
calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
N/A
|
14
|
Date and place of transaction
N/A
|
|
15
|
Total holding following notification and total
percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
|
16
|
Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17
|
Date of grant
24 June 2010
|
18
|
Period during which or date on which exercisable
24 June 2013 TO 24 June 2014
|
|
19
|
Total amount paid (if any) for grant of the option
N/A
|
20
|
Description of shares or debentures involved (class and number)
N/A
|
|
21
|
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of
exercise
£NIL
|
22
|
Total number of shares or debentures over which options held following notification
133,041 2.5p ORDINARY SHARES
|
|
23
|
Any additional information
|
24
|
Name of contact and telephone number for queries
M-C Haines, Group Company Secretary
0117 970 8800
|
|
Name of authorised official of issuer responsible for making notification: Marie-Claire Haines
Date of notification: 28 June 2010
|
- ENDS -
For further information, contact:
|
MITIE
|
|
|
John Telling,
Group Corporate Affairs Director
|
D: +44 20 3123 8673
M: +44 7979 701006
E: john.telling@mitie.com
|
|
Erica Lockhart
Investor, Public and Media Relations Manager
|
D: +44 20 3123 8675
M: +447979 784488
E: erica.lockhart@mitie.com
|
|
Brunswick
|
|
|
Jonathan Glass, Deborah Spencer
|
+44 20 74045949
|
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSUWSSRRVANUAR