REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

20/06/2025 12:01

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RNS Number : 7975N  MITIE Group PLC  20 June 2025

20 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 19 June 2025 Peter Dickinson exercised a total of 1,293,103 nil cost share
options under the Mitie Group plc Long Term Incentive Plan ("LTIP").

 

 Award exercised  Number of options exercised  Option price  Number of shares sold  Sale price per share  Number of shares retained

 LTIP granted     1,293,103                    Nil           609,588                139.1637 pence        683,515

 17 June 2022

 

The exercise of nil cost options creates a charge to income tax and National
Insurance which will be settled from the proceeds of the share sale. Mr
Dickinson opted to sell sufficient shares to cover the charge. Mr Dickinson
will retain the remaining 683,515 shares.

 

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                                                         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                                    EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC LONG TERM INCENTIVE
                                                                  PLAN
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  NIL       1,293,103

 d)  Aggregated information                                       Price(s)  Volume(s)

                                                            NIL       1,293,103 TOTAL SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      2025-06-19
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 Price(s)  Volume(s)
 NIL       1,293,103 TOTAL SHARES

e)

Date of the transaction

2025-06-19

f)

Place of the transaction

XLON

 

 

 

 

 

 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                                    SALE OF SUFFICIENT SHARES TO COVER TAX WITHHOLDING OBLIGATIONS ARISING ON
                                                                  EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC LONG TERM INCENTIVE
                                                                  PLAN
 c)  Price(s) and volume(s)

Price(s)        Volume(s)
                                                                  139.1637 pence  609,588

 d)  Aggregated information                                       Price(s)      Volume(s)

                                                            £848,325.22   609,588 TOTAL SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      2025-06-19
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 Price(s)      Volume(s)
 £848,325.22   609,588 TOTAL SHARES

e)

Date of the transaction

2025-06-19

f)

Place of the transaction

XLON

 

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: "Better places; Thriving Communities"

 

Founded in 1987, Mitie employs 72,000 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 (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, 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 Most Admired Company in the Support Services
sector. Find out more at www.mitie.com.

 

 

 

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