ITE Group PLC Director/PDMR Shareholding (4355Y)
December 05 2017 - 5:30AM
UK Regulatory
TIDMITE
RNS Number : 4355Y
ITE Group PLC
05 December 2017
5 December 2017
ITE Group plc ("ITE") - NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
ITE Group plc ('the Company') announces that on 4 December 2017
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 2014
Employees' Performance Share Plan ('PSP') as shown below:
Name Role Number of Total number
shares granted of options
under the held over
PSP ordinary
shares following
this notification
---------------- ----------------- ---------------- -------------------
Chief Financial
Andrew Beach Officer 119,503 334,776
---------------- ----------------- ---------------- -------------------
Chief Operating
John Gulliver Officer 110,497 110,497
---------------- ----------------- ---------------- -------------------
Group HR
Mandy Hossami Director 44,840 293,012
---------------- ----------------- ---------------- -------------------
Chief Executive
Mark Shashoua Officer 256,077 690,160
---------------- ----------------- ---------------- -------------------
Group Strategy
Rakhi Williams Director 113,812 242,429
---------------- ----------------- ---------------- -------------------
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 ended 30 September 2020.
This notification is made pursuant to Disclosure and
Transparency Rule 3.1.4.
Contact:
Anneka Kingan, Group Company Secretary
Anneka.kingan@ite-exhibitions.com
+44 (0) 20 7596 5139
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 Initial notification
/Amendment
--- --------------------- --------------------------------------
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 Ordinary Shares of 1 pence
of the financial each
instrument,
type of instrument
---
Identification GB0002520509
code
b) Nature of the Grant of 1p cost options under
transaction the Company's Employees' Performance
Share Plan
--- --------------------- --------------------------------------
c) Price(s) and Price per share Volume
volume(s) ---------------- --------
1p 119,503
---------------- --------
--- --------------------- --------------------------------------
d) Aggregated
Information Volume Price per share
-------- ----------------
Volume 119,503 1p
-------- ----------------
Price
--- --------------------- --------------------------------------
e) Date of transaction 4 December 2017
--- --------------------- --------------------------------------
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 Initial notification
/Amendment
--- --------------------- --------------------------------------
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 Ordinary Shares of 1 pence
of the financial each
instrument,
type of instrument
---
Identification GB0002520509
code
b) Nature of the Grant of 1p cost options under
transaction the Company's Employees' Performance
Share Plan
--- --------------------- --------------------------------------
c) Price(s) and Price per share Volume
volume(s) ---------------- --------
1p 110,497
---------------- --------
--- --------------------- --------------------------------------
d) Aggregated
Information Volume Price per share
-------- ----------------
Volume 110,497 1p
-------- ----------------
Price
--- --------------------- --------------------------------------
e) Date of transaction 4 December 2017
--- --------------------- --------------------------------------
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 Mandy Hossami
--- --------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group HR Director
--- --------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--- --------------------- --------------------------------------
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 Ordinary Shares of 1 pence
of the financial each
instrument,
type of instrument
---
Identification GB0002520509
code
b) Nature of the Grant of 1p cost options under
transaction the Company's Employees' Performance
Share Plan
--- --------------------- --------------------------------------
c) Price(s) and Price per share Volume
volume(s) ---------------- -------
1p 44,840
---------------- -------
--- --------------------- --------------------------------------
d) Aggregated
Information Volume Price per share
------- ----------------
Volume 44,840 1p
------- ----------------
Price
--- --------------------- --------------------------------------
e) Date of transaction 4 December 2017
--- --------------------- --------------------------------------
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 Initial notification
/Amendment
--- --------------------- --------------------------------------
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 Ordinary Shares of 1 pence
of the financial each
instrument,
type of instrument
---
Identification GB0002520509
code
b) Nature of the Grant of 1p cost options under
transaction the Company's Employees' Performance
Share Plan
--- --------------------- --------------------------------------
c) Price(s) and Price per share Volume
volume(s) ---------------- --------
1p 256,077
---------------- --------
--- --------------------- --------------------------------------
d) Aggregated
Information Volume Price per share
-------- ----------------
Volume 256,077 1p
-------- ----------------
Price
--- --------------------- --------------------------------------
e) Date of transaction 4 December 2017
--- --------------------- --------------------------------------
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 Rakhi Williams
--- --------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Strategy Director
--- --------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--- --------------------- --------------------------------------
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 Ordinary Shares of 1 pence
of the financial each
instrument,
type of instrument
---
Identification GB0002520509
code
b) Nature of the Grant of 1p cost options under
transaction the Company's Employees' Performance
Share Plan
--- --------------------- --------------------------------------
c) Price(s) and Price per share Volume
volume(s) ---------------- --------
1p 113,812
---------------- --------
--- --------------------- --------------------------------------
d) Aggregated
Information Volume Price per share
-------- ----------------
Volume 113,812 1p
-------- ----------------
Price
--- --------------------- --------------------------------------
e) Date of transaction 4 December 2017
--- --------------------- --------------------------------------
f) Place of transaction London Stock Exchange (XLON)
--- --------------------- --------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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