10th Jul 2012 18:26
10 July 2012
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
WILLIAM ROBSON | 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
TRUSTEE OF THE EBT (BARCLAYS WEALTH TRUSTEES (GUERNSEY) LTD)
| 8 | State the nature of the transaction
(1) EXERCISE OF NIL COST OPTION UNDER THE MITIE LONG TERM INCENTIVE PLAN; (2) SALE OF SHARES - THE EXERCISE OF NIL-COST OPTIONS CREATES A CHARGE TO INCOME TAX AND NATIONAL INSURANCE WHICH WILL BE SETTLED FROM THE PROCEEDS OF SHARE SALE
|
9 | Number of shares, debentures or financial instruments relating to shares acquired
117,350 ORDINARY SHARES
| 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
|
11 | Number of shares, debentures or financial instruments relating to shares disposed
117,350 ORDINARY SHARES | 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.03% |
13 | Price per share or value of transaction
270p per share
| 14 | Date and place of transaction
10 JULY 2012 UK
|
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,623,265 0.45% of ISC
| 16 | Date issuer informed of transaction
10 JULY 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant
| 18 | Period during which or date on which exercisable
|
19 | Total amount paid (if any) for grant of the option
| 20 | Description of shares or debentures involved (class and number)
|
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22 | Total number of shares or debentures over which options held following notification
|
23 | Any additional information
| 24 | Name of contact and telephone number for queries
|
Name of authorised official of issuer responsible for making notification: Marie-Claire Haines Date: 10 July 2012 |
Contacts:
For further information, please contact:
MITIE | |
John Telling, Group Corporate Affairs Director
| D: +44 20 3123 8673 M: +44 7979 701006 |
Erica Lockhart Head of Investor Relations and External Affairs
| D: +44 20 3123 8675 M: +44 7979 784488 |
Related Shares:
Mitie