Mitie Group PLC — Director's Dealing 2013

Jul 19, 2013

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RNS Number : 7303J

MITIE Group PLC

19 July 2013

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.
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)
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)
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
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
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
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 - 268,698
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 1,118,931 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 9708800)

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 E: john.telling@mitie.com
Erica Lockhart Head of Corporate Affairs	D: +44 (0) 20 3123 86179 M: +44 (0) 7979 784488 E: erica.lockhart@mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

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