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Mitie Group PLC Director's Dealing 2014

Jul 18, 2014

4697_dirs_2014-07-18_71bf5679-04e1-4745-b0f4-22f5d694dba0.html

Director's Dealing

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RNS Number : 7827M

MITIE Group PLC

18 July 2014

18 July 2014

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

WILLIAM ROBSON
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

18 JULY 2014

UK
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 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

30 JUNE 2014

(Grant accepted by PDMR on 18 July 2014)
18 Period during which or date on which exercisable

30 JUNE 2017 TO 29 JUNE 2018
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 - 103,578
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

677,585 TOTAL OPTIONS OVER 2.5p ORDINARY SHARES
23 Any additional information 24 Name of contact and telephone number for queries

KYLA MULLINS, COMPANY SECRETARY

0117 322 1104

Name of authorised official of issuer responsible for making notification: KYLA MULLINS

Date: 18 JULY 2014

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8179     M: +44 (0) 7979 784 488   E: [email protected] 

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the people they're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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