22 Oct 2013 16:14

THE UNITE GROUP PLC
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22 October 2013
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of issuer  THE UNITE GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(l) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006  A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R  |
3. | Name of person discharging managerial responsibilities/director  JOE LISTER  | 4. | State whether notification relates to a person connected with a person connected discharging managerial responsibilities/director named in 3 and identify the connected person  N/A |
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  THE PERSON NAMED IN 3 ABOVE  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relation to shares  ORDINARY SHARES OF 25p EACH |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them  N/A | 8. | State the nature of the transaction  SHARES ALLOTTED FOLLOWING EXERCISE OF OPTIONS UNDER EMPLOYEE SHARE OPTION SCHEME  |
9. | Number of shares, debentures of financial instruments relating to shares acquired  8,389 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.0048% |
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 calculation percentage)  N/A |
13. | Price per share or value of transaction  £14,997.94 (exercise price for the options) | 14. | Date and place of transaction  22 OCTOBER 2013 - UK  |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculation percentage)  269,862 (0.1529%)  | 16. | Date issuer informed of transaction    22 OCTOBER 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  | 18. | Period during which exercisable  |
19. | Total amount paid (if any) for grant of option  | 20. | Description of shares or debentures involved (class and number)  |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information  NONE  | 24. | Name of contact and telephone number for queries  CHRISTOPHER SZPOJNAROWICZ COMPANY SECRETARY THE UNITE GROUP PLC TEL 0117 302 7000  |
Name of authorised official of issuer responsible for making notification  CHRISTOPHER SZPOJNAROWICZ COMPANY SECRETARY THE UNITE GROUP PLC  Date of notification: 22 OCTOBER 2013 |
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