30th Mar 2006 15:43
MITIE Group PLC30 March 2006 MITIE GROUP PLC (the 'Company') Additional Listing and Director Shareholding Application will shortly be made to the United Kingdom Listing Authority and theLondon Stock Exchange plc for admission to the Official List of 66,773 newordinary shares of 2.5p each in the Company, ranking pari passu with theexisting ordinary shares. It is expected that admission of these new ordinaryshares to the Official List will become effective on 6 April 2006. These shares were issued on 30 March 2006 as remuneration to Non-ExecutiveDirectors of the Company as to: DIRECTOR NO. OF SHARESDavid Charles Ord 27,773Sir John Jennings 24,000Mountgrange Limited (in respect of services provided by ManishJayantilal Chande) 15,000 The shares, in each case representing approx. 0.01% or less of the issued sharecapital of the Company, were issued at a price of 199.5p per 2.5p ordinaryshare. Following the issue of these shares, the Company today has been notified thatthe interests of each Director in ordinary shares of 2.5p each in the Companyare as follows: DIRECTOR NO. OF SHARES PERCENTAGE OF ISSUED SHARE CAPITALDavid Charles Ord 200,542 0.06%Sir John Jennings 744,000 0.24%Manish Jayantilal Chande 72,508 0.02% These notifications relate to transactions notified in accordance withDisclosure Rule 3.1.4R(a) and disclosures made in accordance with section 324(as extended by section 328) of the Companies Act 1985. 30 March 2006 Name of contact and telephone number for queries: C K Ross, Company SecretaryMITIE Group PLCTel: 0117-970-8800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mitie