REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

17/04/2024 16:30

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RNS Number : 9867K  MITIE Group PLC  17 April 2024

17 April 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 16 April 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  126                          63

 

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)
                                                                  119.0 PENCE  126
 d)  Aggregated information

Price(s)  Volume(s)
     - Total volume                                               £149.94   126

     - Total price
 

 e)  Date of the transaction                                      2024-04-15
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 

 Price(s)  Volume(s)
 £149.94   126

 

 

e)

Date of the transaction

2024-04-15

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       63
 d)  Aggregated information

Price(s)  Volume(s)
     - Total volume                                               NIL       63

     - Total price
 

 e)  Date of the transaction                                      2024-04-15
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 

 Price(s)  Volume(s)
 NIL       63

 

 

e)

Date of the transaction

2024-04-15

f)

Place of the transaction

XLON

 

 

 

 

 

For further information

 Kate Heseltine                              M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)

 Group IR & Corporate Finance 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

 

About Mitie

Founded in 1987, Mitie employs 65,000 colleagues and is the leading
technology-led Facilities Transformation company in the UK. We are a trusted
partner to c.3,000 blue chip customers across the public and private sectors,
working with them to transform their built estates, and the lived experience
for their colleagues and customers, as well as providing data-driven insights
to inform decision making.

In each of our core services of Engineering (Hard Services) and Security and
Cleaning & Hygiene (Soft Services) we hold market leading positions. We
also upsell Projects capabilities in the areas of building fitouts and
modernisation, decarbonisation, fire & security, and telecoms
infrastructure. Our sector expertise includes Central Government, Critical
National Infrastructure, Defence, Financial Services, Healthcare & Life
Sciences, Local Government & Education, Retail & Logistics and
Transport & Aviation.

We hold industry leading ESG credentials, including a CDP 'A' score, and in
the past 12 months we have 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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