ITE Group PLC Director/PDMR Shareholding (7852I)
21 June 2017 - 11:31PM
UK Regulatory
TIDMITE
RNS Number : 7852I
ITE Group PLC
21 June 2017
21 June 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 19 June 2017 the
following Directors 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 Executive
Mark Shashoua Officer 434,083 434,083
---------------- ----------------- ---------------- -------------------
Chief Financial
Andrew Beach Officer 215,273 215,273
---------------- ----------------- ---------------- -------------------
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 were satisfied over the three
financial years ended 30 September 2019.
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 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 each
of the financial
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 434,083
---------------- --------
--- ----------------------- --------------------------------------
d) Aggregated Information Volume Price per share
-------- ----------------
Volume 434,083 1p
-------- ----------------
Price
--- ----------------------- --------------------------------------
e) Date of transaction 19 June 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 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 Purchase of Ordinary Shares
of the financial of 1 pence each
instrument,
type of instrument
---
Identification ISIN: 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 215,273
---------------- --------
--- ----------------------- --------------------------------------
d) Aggregated Information Volume Price per share
-------- ----------------
Volume 215,273 1p
-------- ----------------
Price
--- ----------------------- --------------------------------------
e) Date of transaction 19 June 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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