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28 Mar 2013 17:45
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β Β | 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). Β |
ITE GROUP plc | (i) Β | ||
3. | Name of person discharging managerial responsibilities/director Β Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β Β |
MR. EDWARD STRACHAN | CONNECTED PERSON-YELENA KADATSKAYA Β | ||
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 : Β Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
IN RESPECT OF PERSON REFERRED TO IN 4 ABOVE. Β | ORDINARY 1p SHARES | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Β | 8. | State the nature of the transaction Β Β |
YELENA KADATSKAYA Β | TRANSFER OF SHARES FOLLOWING VESTING OF PERFORMANCE SHARE PLAN (PSP) NOMINAL SHARE OPTIONS GRANTED ON 11 FEBRUARY 2010 AND EXERCISED ON 27 MARCH 2013. ALL THE RESULTING SHARES BEING RETAINED. Β Β | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
15,000 | 0.01% Β | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
274.60p PER SHARE | 27 MARCH 2013, LONDON | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β Β | 16. | Date issuer informed of transaction Β Β Β Β Β |
252,889-0.1% | 28 MARCH 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β |
19. | Total amount paid (if any) for grant of the option Β Β | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β Β | 22. | Total number of shares or debentures over which options held following notification Β Β |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β |
MR ANIL. H. GADHIA. 020 7596 5024 |
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Name of authorised official of issuer responsible for making notification MR ANIL GADHIA Β Date of notification ____28 MARCH 2013_______________________________________ Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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