19th Jul 2013 11:46
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.
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3 | Name of person discharging managerial responsibilities/director
RUBY MCGREGOR-SMITH | 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
ACCEPTANCE OF LTIP 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
Date: 18 July 2013 Place: 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
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
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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 - 527,371 |
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
2,016,859 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 970 8800) |
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 |
Erica Lockhart Head of Corporate Affairs
| D: +44 (0) 20 3123 8179 M: +44 (0) 7979 784488 |
Related Shares:
Mitie