ITE Group plc

12 January 2012

NOTIFICATION OF TRANSACTIONS OF DIRECTORS', PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

ITE Group plc  (the 'Company') was notified on 12 January 2012 that the following Directors have been awarded Nominal Options over ordinary shares of 1p of ITE Group plc under the rules of the 2004 Employees' and Key Contractors' Performance Share Plans ('PSP') as shown below:

Name

Role

Number of shares

 subject to PSP award

Total number of options held over ordinary shares following this notification

Russell Taylor

Executive Director

194,000

1,088,000

Neil Jones

Executive Director

114,000

610,000

Edward Strachan

Executive Director

145,000

1,029,000

Subject to satisfaction of the relevant performance conditions, the options will be exercisable from 10 January 2015 to 9 January 2022.

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

John Price

Company Secretary

ITE Group plc

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