Mitie Group PLC — Director's Dealing 2013

Sep 25, 2013

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RNS Number : 9184O

MITIE Group PLC

25 September 2013

25 September 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 CLAIRE 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 TRUSTEE OF THE EBT (CAPITA TRUSTEES LIMITED)	8	State the nature of the transaction (1)     EXERCISE OF NIL COST OPTION UNDER THE MITIE LONG TERM INCENTIVE PLAN; (2)     SALE OF SHARES. THE EXERCISE OF NIL-COST OPTIONS CREATES A CHARGE TO INCOME TAX AND NATIONAL INSURANCE WHICH WILL BE SETTLED FROM THE PROCEEDS OF SHARE SALE
9	Number of shares, debentures or financial instruments relating to shares acquired 161,934 ORDINARY SHARES	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.04%
11	Number of shares, debentures or financial instruments relating to shares disposed 161,934 ORDINARY SHARES	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.04%
13	Price per share or value of transaction 290.48p per share	14	Date and place of transaction 24 September 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) 213,644 0.06% of ISC	16	Date issuer informed of transaction 24 September 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

Name of authorised official of issuer responsible for making notification: Suzanne Baxter

Date: 25 September 2013

Contacts:

For further information, please contact:

MITIE
John Telling, Group Corporate Affairs Director	D: +44 20 3123 8673 M: +44 7979 701006 E: john.telling@mitie.com
Erica Lockhart Head of Corporate Affairs	D: +44 20 3123 8179 M: +44 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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