MITIE Group PLC Director/PDMR Shareholding (3059T)
July 16 2015 - 12:12PM
UK Regulatory
TIDMMTO
RNS Number : 3059T
MITIE Group PLC
16 July 2015
16 July 2015
Mitie Group plc
Mitie Group plc (the "Company") - Notification of Transactions
of Directors/Persons Discharging Managerial Responsibility and
Connected Persons
The Company announces the following transactions in its Ordinary
Shares of 2.5p each ("Shares"):
In accordance with DTR 3.1.2R, on 15 July 2015 the following
Directors exercised options over Shares received pursuant to the
Company's 2012 Long Term Incentive Plan:
Name Date and Number Option Number Sale price No of shares
place of of options price of shares per share retained/
transaction exercised sold transferred
subject
to DTR 3.1.2
15 July 2015, Nil Cost
Ruby McGregor-Smith UK 103,584 Option 103,584 GBP3.23 0
15 July 2015, Nil Cost
Suzanne Baxter UK 65,970 Option 25,204 GBP3.23 40,766
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. Ruby McGregor-Smith has opted to sell all Shares;
Suzanne Baxter has opted to sell sufficient shares to cover the
charge and will transfer the remaining shares to an individual
subject to DTR 3.1.2.
Following the above transactions, the interests of the above
named directors are as follows:
(a) Ruby McGregor-Smith is beneficially interested in 566,960
Shares (0.15% of the issued share capital of the Company); and
(b) Suzanne Baxter is beneficially interested in 255,996 Shares
(0.07% of the issued share capital of the Company).
This announcement is made in accordance with the requirements of
DTR 3.1.4.
-Ends-
For further information, contact:
Erica Lockhart
Executive Affairs Director, Mitie Group plc
T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E:
erica.lockhart@mitie.com
Helen Greenwood
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8731 M: +44 (0)7467 442 962 E:
helen.greenwood@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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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