Mitie Group PLC — Director's Dealing 2013

Jul 1, 2013

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RNS Number : 3408I

MITIE Group PLC

01 July 2013

1 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.
3	Name of person discharging managerial responsibilities/director JACK BOYER	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 BENEFICIAL INTEREST OF JACK BOYER	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 UNION PENSION TRUSTEES LTD	8	State the nature of the transaction PURCHASE OF SHARES
9	Number of shares, debentures or financial instruments relating to shares acquired 2,000 MITIE GROUP PLC 2.5p SHARES	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001%
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 £2.47292p	14	Date and place of transaction 27 JUNE 2013 UK

15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,000 SHARES 0.001% of ISC	16	Date issuer informed of transaction 1 JULY 2013

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 R ALLAN, GROUP COMPANY SECRETARY 0117 970 8800

Name of authorised official of issuer responsible for making notification: Richard Allan

Date: 1 JULY 2013

Contacts:

For further information, please contact:

John Telling, Group Corporate Affairs Director

T: 0203 123 8673 M: 07979 701006

Erica Lockhart, Head of Corporate Affairs

T: 0203 123 8179 M: 07979 784488

This information is provided by RNS

The company news service from the London Stock Exchange

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