REG - MITIE Group PLC - Director/PDMR Shareholding
05/02/2024 16:30
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RNS Number : 0657C MITIE Group PLC 05 February 2024
5 February 2024
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 was notified of the following acquisitions of Ordinary Shares of
2.5 pence each in the Company, made in accordance with the terms and
conditions of the Dividend Reinvestment Plan ("DRIP").
Name DRIP shares acquired
Salma Shah 111
Peter Dickinson 22,588
The Company was notified of the following acquisition of Ordinary Shares of
2.5 pence each in the Company, made pursuant to a trading plan that
automatically reinvests dividends received into additional shares.
Name Shares acquired
Phil Bentley 122,702
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 SALMA SHAH
b Reason for the notification
a) Position/status PDMR - DIRECTOR
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 SHARES UNDER THE DIVIDEND REINVESTMENT PLAN
c) Price(s) and volume(s)
Price(s) Volume(s)
103.3888 PENCE 111
d) Aggregated information
Price(s) Volume(s)
- Total volume £114.76 111
- Total price
e) Date of the transaction 2024-01-31
f) Place of the transaction XLON
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
£114.76 111
e)
Date of the transaction
2024-01-31
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 PETER DICKINSON
b Reason for the notification
a) Position/status PDMR - CHIEF LEGAL 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 SHARES UNDER THE DIVIDEND REINVESTMENT PLAN
c) Price(s) and volume(s)
Price(s) Volume(s)
103.3888 PENCE 22,588
d) Aggregated information
Price(s) Volume(s)
- Total volume £23,353.46 22,588
- Total price
e) Date of the transaction 2024-01-31
f) Place of the transaction XLON
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
£23,353.46 22,588
e)
Date of the transaction
2024-01-31
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 - DIRECTOR
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 SHARES
c) Price(s) and volume(s)
Price(s) Volume(s)
103.6 PENCE 4,708
d) Aggregated information
Price(s) Volume(s)
- Total volume £4,877.49 4,708
- Total price
e) Date of the transaction 2024-02-01
f) Place of the transaction XLON
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
£4,877.49 4,708
e)
Date of the transaction
2024-02-01
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 - DIRECTOR
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 SHARES
c) Price(s) and volume(s)
Price(s) Volume(s)
104.683 PENCE 117,994
d) Aggregated information
Price(s) Volume(s)
- Total volume £123,519.66 117,994
- Total price
e) Date of the transaction 2024-02-02
f) Place of the transaction XLON
d)
Aggregated information
- Total volume
- Total price
Price(s) Volume(s)
£123,519.66 117,994
e)
Date of the transaction
2024-02-02
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
Director of Corporate Affairs M: +44 (0)790 027 6400 E: claire.lovegrove@mitie.com
Peter Dickinson
Chief Legal Officer M: +44 (0)776 821 5013 E: peter.dickinson@mitie.com (mailto:peter.dickinson@mitie.com)
About Mitie
Founded in 1987, Mitie looks after the places where Britain works, and is the
leading facilities transformation company in the UK. We offer a range of
services to the public sector through our Central Government & Defence and
Communities (Local Government & Education, Healthcare and Care &
Custody) divisions. Our Technical Services (Engineering Services) and Business
Services (Security, Cleaning, Landscapes, Spain and Waste) divisions serve
private sector customers in areas such as Financial & Professional
Services, Industrials, Retail and Transport, and increasingly the public
sector.
Mitie employs 65,000 people. 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.
Mitie continues to execute its technology-led strategy and in the past twelve
months has received multiple industry awards including B2B Marketing Team of
the Year, Best Low Carbon Solution and Net Zero Carbon Strategy of the Year.
Targeting Net Zero by the end of 2025, our ambitious emissions reduction plans
have also been validated by the Science Based Targets initiative (SBTi). We
have been recognised as a UK Top Employer for the sixth consecutive year. Find
out more at www.mitie.com (http://www.mitie.com) .
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