REG - MITIE Group PLC - Director/PDMR Shareholding

MITIEAnnouncement

22/09/2025 18:00

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RNS Number : 3210A  MITIE Group PLC  22 September 2025

22 September 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 transaction in its Ordinary Shares of 2.5p
each.

 

On 18 September 2025 Phil Bentley exercised a total of 4,750,732 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     4,750,732                    Nil           2,000,032              138.331p              2,750,700

 11 August 2020

 

The exercise of nil cost options creates a charge to income tax which will be
settled by a combination of the proceeds of the share sale and cash.

 

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                                    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       4,750,732

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

                                                            NIL       4,750,732 TOTAL SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      18 September 2025
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 Price(s)  Volume(s)
 NIL       4,750,732 TOTAL SHARES

e)

Date of the transaction

18 September 2025

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                                    SALE OF SHARES TO COVER A PROPORTION OF THE 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)
                                                                  138.331p  2,000,032
 d)  Aggregated information                                       Price(s)     Volume(s)

                                                            £2,766,664   TOTAL SHARES
     - Total volume

     - Total price
 e)  Date of the transaction                                      22 September 2025
 f)  Place of the transaction                                     XLON

d)

Aggregated information

- Total volume

- Total price

 Price(s)     Volume(s)
 £2,766,664   TOTAL SHARES

e)

Date of the transaction

22 September 2025

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 76,000 colleagues and is the leading
technology-led Facilities Transformation company in the UK.  We are a trusted
partner to around 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 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,
manufacturing & media and transport & aviation.

We hold industry-leading ESG credentials, including a place on the CDP Climate
change A List, and we have received multiple awards including Best Low Carbon
Solution and Net Zero Carbon Strategy of the year. We have validated
science-based targets that support our ambitions to reach Net Zero.  We have
been recognised as a UK Top Employer for the seventh consecutive year and Most
Admired Company in the Support Services sector. We are also ranked 16th in the
Top 100 Apprenticeship employers and ninth in the Inclusive Top 50 UK
Employers list. 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%7Cf8c6e58cc4e74754668808dddb4460e6%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638907808900881145%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=ddtnQCbcY1qIo9qoUN4TCIMk8FH4H4j1DaLlIwI0TUM%3D&reserved=0)

 

 

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