REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

08/08/2025 16:45

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RNS Number : 6697U  MITIE Group PLC  08 August 2025

8 August 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 was notified of the following acquisitions of Ordinary Shares of
2.5 pence each in the Company, made in accordance with the terms and
conditions of the Dividend Reinvestment Plan ("DRIP").

 

 Name             DRIP shares acquired

 Salma Shah       566

 Peter Dickinson  48,883

 

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                                                         SALMA SHAH
 b   Reason for the notification
 a)  Position/status                                              PDMR - DIRECTOR
 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       SHARES          UNDER
                                                                  THE DIVIDEND REINVESTMENT PLAN
 c)  Price(s) and volume(s)

£Price(s)       Volume(s)
                                                                  145.3422 PENCE  566 SHARES
 d)  Aggregated information

Price(s)  Volume(s)
     - Total volume                                               £822.63   566 SHARES

     - Total price
 

 e)  Date of the transaction                                      2025-08-06
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 

 Price(s)  Volume(s)
 £822.63   566 SHARES

 

 

e)

Date of the transaction

2025-08-06

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                                    PURCHASE   OF       SHARES          UNDER
                                                                  THE DIVIDEND REINVESTMENT PLAN
 c)  Price(s) and volume(s)

£Price(s)       Volume(s)
                                                                  145.3422 PENCE  48,883 SHARES
 d)  Aggregated information

Price(s)     Volume(s)
     - Total volume                                               £71,047.63   48,883 SHARES

     - Total price
 

 e)  Date of the transaction                                      2025-08-06
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 

 Price(s)     Volume(s)
 £71,047.63   48,883 SHARES

 

 

e)

Date of the transaction

2025-08-06

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

 Neil Bennett                                M: +44 (0)790 000 0777  E: mitie@h-advisors.global (mailto:mitie@h-advisors.global)

 H/Advisors Maitland

 

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%7CKiefer.Dougan53%40mitie.com%7C430707d493554ece6b8008dda3625aaa%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638846365016469950%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=fCMLqez0I2wRn59887cKMzEC8Uk0XAkUFULFSEiz48I%3D&reserved=0)
.

 

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