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RNS Number : 5322P MITIE Group PLC 20 June 2022
20 June 2022
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Mitie Group plc (the "Company") - Notification of Transactions of
Directors/Persons Discharging Managerial Responsibility and their Closely
Associated Persons
The Company announces the following transaction in its Ordinary Shares of 2.5p
each.
On 16 June 2022, Phil Bentley and Simon Kirkpatrick were granted conditional
awards in the Company pursuant to the Mitie Group Deferred Bonus Plan.
Name Number of shares awarded
Phil Bentley 1,105,008
Simon Kirkpatrick 349,151
The attached notification, made in accordance with the requirements of the UK
Market Abuse Regulation, gives further detail.
- Ends -
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name PHIL BENTLEY
2 Reason for the notification
a) Position/status PDMR - CHIEF EXECUTIVE OFFICER
b) Initial notification /Amendment INITIAL NOTIFICATION
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MITIE GROUP PLC
b) LEI 213800MTCLTKEHWZMJ03
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 of the financial instrument, type of instrument ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE GROUP PLC.
Identification code IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408
b) Nature of the transaction AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN
c) Price(s) and volume(s)
Price(s) Volume(s)
NIL 1,105,008 SHARES
d) Aggregated information Price(s) Volume(s)
NIL 1,105,008 SHARES
- Total volume
- Total price
e) Date of the transaction 2022-06-16
f) Place of the transaction OUTSIDE OF TRADING VENUE
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
NIL 1,105,008 SHARES
e)
Date of the transaction
2022-06-16
f)
Place of the transaction
OUTSIDE OF TRADING VENUE
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name SIMON KIRKPATRICK
2 Reason for the notification
a) Position/status PDMR - CHIEF FINANCIAL OFFICER
b) Initial notification /Amendment INITIAL NOTIFICATION
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MITIE GROUP PLC
b) LEI 213800MTCLTKEHWZMJ03
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 of the financial instrument, type of instrument ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE GROUP PLC.
Identification code IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408
b) Nature of the transaction AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN
c) Price(s) and volume(s)
Price(s) Volume(s)
NIL 349,151 SHARES
d) Aggregated information Price(s) Volume(s)
NIL 349,151 SHARES
- Total volume
- Total price
e) Date of the transaction 2022-06-16
f) Place of the transaction OUTSIDE OF TRADING VENUE
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
NIL 349,151 SHARES
e)
Date of the transaction
2022-06-16
f)
Place of the transaction
OUTSIDE OF TRADING VENUE
For further information, contact:
Claire Lovegrove
Head of Media Relations M: +44 (0)790 027 6400 E: claire.lovegrove@mitie.com
Fiona Lawrence
Group IR Director M: +44 (0)7808 727 500 E: fiona.lawrenceIR@mitie.com
Peter Dickinson
Chief of Staff and General Counsel M: +44 (0)776 821 5013 E: peter.dickinson@mitie.com (mailto:peter.dickinson@mitie.com)
Notes for editors
About Mitie
Founded in 1987, Mitie's job is to look after places where Britain works and
is the leading facilities management company in the UK. We offer a range of
services to the Public Sectors in Central Government and Defence and
Communities (Healthcare, Education and Campus & Critical). Our Technical
Services (Engineering Services, Energy, Water and Real Estate Services) and
Business Services (Security, Cleaning and Office Services) divisions serve
private sector customers in Telecoms, Financial & Professional Services,
Transport and Industrials and increasingly to the public sector. Finally, our
Specialist Services (Care & Custody, Landscapes, Waste Management and
Spain) division serves both the public and private sectors in these niche
businesses.
Mitie acquired Interserve's facilities management business on 30 November 2020
and now employs 72,000 people. We are the champion of the 'Frontline Heroes'
who have kept Britain working during the COVID pandemic. We take care of our
customers' people and buildings, through the 'Science of Service', delivering
essential services and deploying industry-leading technology to create safe
and effective workspaces.
The business continues to execute its technology-led strategy and in the past
twelve months has received multiple awards. Find out more at www.mitie.com
(http://www.mitie.com) .
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