16th Jul 2012 08:06
16 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.
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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)
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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
SAYE GRANT (SEE BELOW)
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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
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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
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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
11 JULY 2012 | 18 | Period during which or date on which exercisable
1 DECEMBER 2015
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19 | Total amount paid (if any) for grant of the option N/A
| 20 | Description of shares or debentures involved (class and number)
2.5p ORDINARY SHARES - 4,035 |
21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £2.23
| 22 | Total number of shares or debentures over which options held following notification
885,659 TOTAL OPTIONS OVER 2.5p ORDINARY SHARES |
23 | Any additional information The options were granted pursuant to the Companies Savings Related Share Option Scheme 2011 which is open to all employees.
| 24 | Name of contact and telephone number for queries
M-C HAINES, GROUP COMPANY SECRETARY0117 970 8800 |
Name of authorised official of issuer responsible for making notification: Marie-Claire Haines
Date: 16 July 2012 |
Contacts:
For further information, please contact:
MITIE | |
John Telling, Group Corporate Affairs Director
| D: +44 (0) 20 3123 8673 M: +44 (0) 7979 701006 |
Erica Lockhart Head of Investor Relations and External Affairs
| D: +44 (0) 20 3123 8675 M: +44 (0) 7979 784488 |
Related Shares:
Mitie