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RNS Number : 8835M
MITIE Group PLC
21 July 2014
21 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) atransaction 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 managerialresponsibilities/director RUBY MCGREGOR-SMITH 4 State whether notification relates to a personconnected with a person discharging managerialresponsibilities/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 SAYE 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 21 JULY 2014UK
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 21 JULY 2014
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes
17 Date of grant 21 JULY 2014 18 Period during which or date on which exercisable 1 SEPTEMBER 2017
19 Total amount paid (if any) for grant of the option N/A 20 Description of shares or debentures involved (class and number) 2.5p ORDINARY SHARES - 3,459
21 Exercise price (if fixed at time of grant) orindication that price is to be fixed at the time of exercise £2.6018 per share 22 Total number of shares or debentures over which options held following notification 1,640,243TOTAL 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: 21 JULY 2014
-Ends-
For further information, contact:
John Telling
Group Corporate Affairs Director, Mitie Group plc
T: +44 (0) 203 123 8673 M: +44 (0) 7979 701 006 E:
john.telling@mitie.com
Erica Lockhart
Executive Affairs Director, Mitie Group plc
T: +44 (0) 203 123 8179 M: +44 (0) 7979 784 488 E:
erica.lockhart@mitie.com
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
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