HYVE GROUP PLC — Remuneration Information 2019

Mar 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 2044T

ITE Group PLC

18 March 2019

18 March 2019

ITE Group plc

('ITE' or 'the Company')

Director/PDMR Shareholding

ITE Group plc ("ITE") - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

ITE Group plc ('the Company') announces that on 14 March 2019 the following Directors and Persons Discharging Managerial Responsibility have been awarded Nominal Options over ordinary shares of 1p of ITE Group Plc under the Rules of the ITE Group Plc Employees' Performance Share Plan 2014 (as amended in 2019) ('PSP') as shown below:

Subject to the terms of the PSP, the awards will vest and become exercisable from the third anniversary of the grant of the awards subject to continued service and to the extent to which the relevant performance conditions are satisfied over the three financial years ending 30 September 2021.

The notification set out below has been made in accordance with Article 19 of the EU Market Abuse Regulation.

Notification of Dealing Form:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Beach 

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITE Group Plc

b)

LEI

549300ZOQOW485BCD047

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 1 pence each

Identification code

GB0002520509

b)

Nature of the transaction

Grant of 1p cost options under the Company's Employees' Performance Share Plan

c)

Price(s) and volume(s)

Price per share	Volume
1p	1,051,463

d)

Aggregated Information

Volume

Price

Volume	Price per share
1,051,463	1p

e)

Date of transaction

14 March 2019

f)

Place of transaction

London Stock Exchange (XLON)

Notification of Dealing Form:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Gulliver

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITE Group Plc

b)

LEI

549300ZOQOW485BCD047

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 1 pence each

Identification code

GB0002520509

b)

Nature of the transaction

Grant of 1p cost options under the Company's Employees' Performance Share Plan

c)

Price(s) and volume(s)

Price per share	Volume
1p	762,961

d)

Aggregated Information

Volume

Price

Volume	Price per share
762,961	1p

e)

Date of transaction

14 March 2019

f)

Place of transaction

London Stock Exchange (XLON)

Notification of Dealing Form:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Corina Holmes 

2

Reason for the notification

a)

Position/status

Chief People Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITE Group Plc

b)

LEI

549300ZOQOW485BCD047

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 1 pence each

Identification code

GB0002520509

b)

Nature of the transaction

Grant of 1p cost options under the Company's Employees' Performance Share Plan

c)

Price(s) and volume(s)

Price per share	Volume
1p	500,000

d)

Aggregated Information

Volume

Price

Volume	Price per share
500,000	1p

e)

Date of transaction

14 March 2019

f)

Place of transaction

London Stock Exchange (XLON)

Notification of Dealing Form:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Shashoua 

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ITE Group Plc

b)

LEI

549300ZOQOW485BCD047

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 1 pence each

Identification code

GB0002520509

b)

Nature of the transaction

Grant of 1p cost options under the Company's Employees' Performance Share Plan

c)

Price(s) and volume(s)

Price per share	Volume
1p	3,536,333

d)

Aggregated Information

Volume

Price

Volume	Price per share
3,536,333	1p

e)

Date of transaction

14 March 2019

f)

Place of transaction

London Stock Exchange (XLON)

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