RNS Number : 7303J
MITIE Group PLC
19 July 2013
 



19 July 2013

MITIE Group PLC

 

 

MITIE Group PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

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)

A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R.

 

 

 

3

Name of person discharging managerial

responsibilities/director

 

 

 

SUZANNE BAXTER

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 IN MITIE GROUP PLC

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

 

 

 

ACCEPTANCE OF 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

 

Date: 18 July 2013

Place: 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

 

 

 

 

 

18 July 2013

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17

Date of grant

 

28 JUNE 2013 (subject to finalisation, on 17 July 2013, of performance criteria in consultation with key shareholders). Grant accepted by PDMR on 18 July 2013.

 

18

Period during which or date on which exercisable

 

28 JUNE 2016 TO 27 JUNE 2017

 

19

Total amount paid (if any) for grant of the option


Nil cost options

 

20

Description of shares or debentures involved (class and number)

 

2.5p ORDINARY SHARES - 268,698

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

 

 

1,118,931 TOTAL OPTIONS OVER 2.5p ORDINARY SHARES

23

Any additional information

 

 

 

24

Name of contact and telephone number for queries

 

R ALLAN, GROUP COMPANY SECRETARY (0117 9708800)

 

Name of authorised official of issuer responsible for making notification: Richard Allan

 

Date: 19 July 2013

 

            Contacts:

For further information, please contact:

MITIE


John Telling,

Group Corporate Affairs Director

 

D: +44 (0) 20 3123 8673

M: +44 (0) 7979 701006

E: john.telling@mitie.com

Erica Lockhart

Head of Corporate Affairs

 

D: +44 (0) 20 3123 86179

M: +44 (0) 7979 784488

E: erica.lockhart@mitie.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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