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RNS Number : 1551Q MITIE Group PLC 16 February 2023
16 February 2023
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
On 14 February 2023 the Company was notified that the Trustees of the
Company's Share Incentive Plan purchased Ordinary Shares of 2.5 pence each in
the Company on behalf of Phil Bentley.
Name Partnership shares acquired Matching shares awarded
Phil Bentley 192 96
The attached notifications, made in accordance with the requirements of the UK
Market Abuse Regulation, give 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
b 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 PURCHASE OF PARTNERSHIP SHARES UNDER THE MITIE GROUP PLC SHARE INCENTIVE PLAN
c) Price(s) and volume(s)
Price(s) Volume(s)
78.10 PENCE 192
d) Aggregated information
Price(s) Volume(s)
- Total volume £149.95 192
- Total price
e) Date of the transaction 2023-02-13
f) Place of the transaction XLON
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
£149.95 192
e)
Date of the transaction
2023-02-13
f)
Place of the transaction
XLON
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
b 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 MATCHING SHARES UNDER THE MITIE GROUP PLC SHARE INCENTIVE PLAN
c) Price(s) and volume(s)
Price(s) Volume(s)
NIL 96
d) Aggregated information
Price(s) Volume(s)
- Total volume NIL 96
- Total price
e) Date of the transaction 2023-02-13
f) Place of the transaction XLON
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
NIL 96
e)
Date of the transaction
2023-02-13
f)
Place of the transaction
XLON
For further information, contact:
Kate Heseltine
Group IR Director M: +44 (0)738 443 9112 E: kate.heseltine@mitie.com
Claire Lovegrove
Head of External Communications M: +44 (0)790 027 6400 E: claire.lovegrove@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)
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.
Mitie acquired Interserve's facilities management business on 30 November 2020
and now employs 68,000 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', and we are
transforming facilities to be more flexible, safe, sustainable, and attractive
to all. 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
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