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Director/PDMR Shareholding

14th Dec 2005 15:56

MITIE Group PLC14 December 2005 MITIE GROUP PLC (the 'Company') Directors' shareholdings The Company has today received notification of the following transactions whichtook place on 14 December 2005 in London: (1) Lynn Sharon Hale transferred by way of gift to her spouse Colin StephenHale, an executive director of the Company, 175,000 ordinary shares of 2.5p eachin the Company, representing 0.06% of the issued share capital of the Company; (2) Colin Stephen Hale, an executive director of the Company, sold 175,000ordinary shares of 2.5p each in the Company, at a price of 170p per share,representing 0.06% of the issued share capital of the Company; and (3) Sir John Southwood Jennings, a non-executive director of the Company,sold 100,000 ordinary shares of 2.5p each in the Company, at a price of 170p pershare, representing 0.03% of the issued share capital of the Company. 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. Following these disposals Mr Hale is interested in 466,134 ordinary sharesrepresenting 0.15% of the issued share capital of the Company and Sir JohnJennings is interested in 720,000 ordinary shares representing 0.23% of theissued share capital. Date: 14 December 2005 Name of contact and telephone number for queries: Ian Stewart, Chief ExecutiveMITIE Group PLCMobile: 07979-701002 This information is provided by RNS The company news service from the London Stock Exchange

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