REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

14/06/2023 16:00

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RNS Number : 7363C  MITIE Group PLC  14 June 2023

14 June 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

 

The Company announces the following transaction in its Ordinary Shares of 2.5p
each.

 

On 12 June 2023, Phil Bentley received a total of 769,514 Ordinary Shares in
the Company following the vesting of a conditional award granted on 17 June
2021 under the Mitie Group Deferred Bonus Plan.

 

 Name          Number of shares

 Phil Bentley  769,514

 

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                                    VESTING OF CONDITIONAL AWARD UNDER THE MITIE GROUP DEFERRED BONUS PLAN
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   NIL      769,514 SHARES
 d)  Aggregated information                                       Price(s)  Volume(s)

                                                            NIL       769,514 SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      2023-06-12
 f)  Place of the transaction                                     OUTSIDE OF TRADING VENUE

d)

Aggregated information

- Total volume

- Total price

 Price(s)  Volume(s)
 NIL       769,514 SHARES

e)

Date of the transaction

2023-06-12

f)

Place of the transaction

OUTSIDE OF TRADING VENUE

 

 

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 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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