REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

20/06/2025 16:30

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RNS Number : 8291N  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, Phil Bentley and Simon Kirkpatrick were granted conditional
awards in the Company pursuant to the Mitie Group Deferred Bonus Plan.

 

 Name               Number of shares awarded

 Phil Bentley       514,357
 Simon Kirkpatrick  209,547

 

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
 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                                    AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  NIL       514,357 SHARES
 d)  Aggregated information                                       Price(s)  Volume(s)

                                                            NIL       514,357 SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      2025-06-19
 f)  Place of the transaction                                     OUTSIDE OF TRADING VENUE

d)

Aggregated information

- Total volume

- Total price

 Price(s)  Volume(s)
 NIL       514,357 SHARES

e)

Date of the transaction

2025-06-19

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                                    AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  NIL       209,547 SHARES
 d)  Aggregated information                                       Price(s)  Volume(s)

                                                            NIL       209,547 SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      2025-06-19
 f)  Place of the transaction                                     OUTSIDE OF TRADING VENUE

d)

Aggregated information

- Total volume

- Total price

 Price(s)  Volume(s)
 NIL       209,547 SHARES

e)

Date of the transaction

2025-06-19

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: "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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