19th Jun 2015 17:01
19 June 2015
Mitie Group plc
Mitie Group Plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
The Company announces the following transaction in its Ordinary Shares of 2.5p each ("Shares"):
Further to the announcement made on 29 May 2015, on 18 June 2015 the following Directors sold the Shares received in the Company pursuant to awards made under the Mitie Group Deferred Bonus Plan in May 2013.
Name | Date and place of transaction | Number of shares received | Number of shares sold | Sale price per share |
Ruby McGregor-Smith | 18 June 2015, UK | 71,616 | 71,616 | £3.15 |
Suzanne Baxter | 18 June 2015, UK | 19,842 | 19,842 | £3.15 |
In accordance with DTR 3.1.2R, on 18 June 2015 the following Director exercised and sold unapproved share options received in the Company pursuant to the Company's 2001 Executive Share Option Scheme. The options were granted on 23 June 2005 and were due to expire on 23 June 2015.
Name | Date and place of transaction | Number of options exercised | Option price | Number of shares sold | Sale price per share |
Ruby McGregor-Smith | 18 June 2015, UK | 100,000 | £1.62 | 100,000 | £3.15 |
Following the above transactions, the interests of the above named directors are as follows:
(a) Ruby McGregor-Smith is beneficially interested in 566,960 Ordinary Shares (0.15% of the Company); and
(b) Suzanne Baxter is beneficially interested in 215,230 Ordinary Shares (0.06% of the Company).
This announcement is made in accordance with the requirements of DTR 3.1.4.
-Ends-
For further information, contact:
Erica Lockhart
Executive Affairs Director, Mitie Group plc
T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E: [email protected]
Helen Greenwood
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8731 M:+44 (0)7467 442 962 E: [email protected]
Notes for editors
What is Mitie?
Mitie is a FTSE250 strategic outsourcing company.
We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the peoplethey're responsible for.
We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.
Find out more at www.mitie.com
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