18 Mar 2019 15:39
18 March 2019
ITE Group plc
('ITE' or 'the Company')
Director/PDMR Shareholding
ITE Group plc ("ITE") - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
ITE Group plc ('the Company') announces that on 14 March 2019 the following Directors and Persons Discharging Managerial Responsibility have been awarded Nominal Options over ordinary shares of 1p of ITE Group Plc under the Rules of the ITE Group Plc Employees' Performance Share Plan 2014 (as amended in 2019) ('PSP') as shown below:
Subject to the terms of the PSP, the awards will vest and become exercisable from the third anniversary of the grant of the awards subject to continued service and to the extent to which the relevant performance conditions are satisfied over the three financial years ending 30 September 2021.
The notification set out below has been made in accordance with Article 19 of the EU Market Abuse Regulation.
Notification of Dealing Form:
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Andrew Beach | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer
| ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| ITE Group Plc | ||||
b)
| LEI
| 549300ZOQOW485BCD047 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence each | ||||
|
| |||||
Identification code | GB0002520509 | |||||
|
| |||||
b)
| Nature of the transaction
| Grant of 1p cost options under the Company's Employees' Performance Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information
Volume
Price |
| ||||
e) | Date of transaction | 14 March 2019 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||
Notification of Dealing Form:
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| John Gulliver | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Operating Officer | ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| ITE Group Plc | ||||
b)
| LEI
| 549300ZOQOW485BCD047 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence each | ||||
|
| |||||
Identification code | GB0002520509 | |||||
|
| |||||
b)
| Nature of the transaction
| Grant of 1p cost options under the Company's Employees' Performance Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information
Volume
Price |
| ||||
e) | Date of transaction | 14 March 2019 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||
Notification of Dealing Form:
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Corina Holmes | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief People Officer
| ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| ITE Group Plc | ||||
b)
| LEI
| 549300ZOQOW485BCD047 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence each | ||||
|
| |||||
Identification code | GB0002520509 | |||||
|
| |||||
b)
| Nature of the transaction
| Grant of 1p cost options under the Company's Employees' Performance Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information
Volume
Price |
| ||||
e) | Date of transaction | 14 March 2019 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||
Notification of Dealing Form:
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mark Shashoua | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer
| ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| ITE Group Plc | ||||
b)
| LEI
| 549300ZOQOW485BCD047 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence each | ||||
|
| |||||
Identification code | GB0002520509 | |||||
|
| |||||
b)
| Nature of the transaction
| Grant of 1p cost options under the Company's Employees' Performance Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information
Volume
Price |
| ||||
e) | Date of transaction | 14 March 2019 | ||||
f) | Place of transaction | London Stock Exchange (XLON) | ||||