REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

15/02/2024 16:30

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RNS Number : 1771D  MITIE Group PLC  15 February 2024

15 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

 

On 14 February 2024 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  146                          73

 

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)
                                                                  102.85 PENCE  146
 d)  Aggregated information

Price(s)  Volume(s)
     - Total volume                                               £150.16   146

     - Total price
 

 e)  Date of the transaction                                      2024-02-13
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 

 Price(s)  Volume(s)
 £150.16   146

 

 

e)

Date of the transaction

2024-02-13

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       73
 d)  Aggregated information

Price(s)  Volume(s)
     - Total volume                                               NIL       73

     - Total price
 

 e)  Date of the transaction                                      2024-02-13
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 

 Price(s)  Volume(s)
 NIL       73

 

 

e)

Date of the transaction

2024-02-13

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

 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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