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RNS Number : 3236D MITIE Group PLC 20 June 2023
20 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 16 June 2023, 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 440,220
Simon Kirkpatrick 155,386
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 440,220 SHARES
d) Aggregated information Price(s) Volume(s)
NIL 440,220 SHARES
- Total volume
- Total price
e) Date of the transaction 2023-06-16
f) Place of the transaction OUTSIDE OF TRADING VENUE
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
NIL 440,220 SHARES
e)
Date of the transaction
2023-06-16
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 155,386 SHARES
d) Aggregated information Price(s) Volume(s)
NIL 155,386 SHARES
- Total volume
- Total price
e) Date of the transaction 2023-06-16
f) Place of the transaction OUTSIDE OF TRADING VENUE
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
NIL 155,386 SHARES
e)
Date of the transaction
2023-06-16
f)
Place of the transaction
OUTSIDE OF TRADING VENUE
For further information, contact:
Kate Heseltine M: +44 (0)738 443 9112 E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)
Group IR Director
Claire Lovegrove M: +44 (0)790 027 6400 E: claire.lovegrove@mitie.com (mailto:claire.lovegrove@mitie.com)
Director of Corporate Affairs
Richard Mountain M: +44 (0)790 968 4466
FTI Consulting
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.
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 (http://www.mitie.com/) .
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