REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

Wed 16:30

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RNS Number : 4213M  MITIE Group PLC  11 June 2025

11 June 2025

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 transactions in its Ordinary Shares of
2.5p each.

 

On 10 June 2025, Phil Bentley and Simon Kirkpatrick each received Ordinary
Shares in the Company following the vesting of a conditional award granted on
16 June 2023 under the Mitie Group Deferred Bonus Plan.

 

 Name               Number of shares

 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
 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      440,220 SHARES
 d)  Aggregated information                                       Price(s)  Volume(s)

                                                            NIL       440,220 SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      2025-06-10
 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

2025-06-10

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                                    VESTING OF CONDITIONAL AWARD 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                                      2025-06-10
 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

2025-06-10

f)

Place of the transaction

OUTSIDE OF TRADING VENUE

 

For further information, contact:

Kate Heseltine

 Group IR & Corporate Finance Director      M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)

 

Claire Lovegrove

 Director of Corporate Affairs  M: +44 (0)790 027 6400  E: claire.lovegrove@mitie.com (mailto:claire.lovegrove@mitie.com)

 

Neil Bennett

 H/Advisors Maitland  M: +44 (0)790 000 0777  E: mite@h-advisors.global (mailto:mite@h-advisors.global)

 

 

 

About Mitie: The Future of high Performing Places

Founded in 1987, Mitie employs 76,000 colleagues and is the leading
technology-led Facilities Transformation company in the UK. We are a trusted
partner to a diverse range of 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 better decision-making.

In each of our core services of engineering maintenance (hard services) and
security and hygiene (soft services) we hold market leadership positions. We
also deliver projects capabilities in the areas of power and grid connections,
building fit-outs & 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, manufacturing, media,
retail & logistics and transport & aviation.

We hold industry-leading ESG credentials, including a place on the CDP Climate
change A List, and we have received multiple industry awards recently
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 been validated by the Science Based
Targets initiative (SBTi). We have been recognised as a 'UK Top Employer' for
the seventh consecutive year and 'Britain's Most Admired Company' in the
Support Services sector. Find out more at www.mitie.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.mitie.com%2F&data=05%7C02%7CFiona.Gillespie%40mitie.com%7C430707d493554ece6b8008dda3625aaa%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638846365017496180%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=KKXiQQ7hlioTGSMiE1iVH0LAO9TZNH08JKaniExVR0Q%3D&reserved=0)
.

 

 

 

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