MITIE Group PLC Director/PDMR Shareholding (4001D)
June 26 2019 - 10:30AM
UK Regulatory
TIDMMTO
RNS Number : 4001D
MITIE Group PLC
26 June 2019
26 June 2019
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
On 25 June 2019, the Directors named below were awarded Shares
in the Company pursuant to the Mitie Group Deferred Bonus Plan.
Name Number of shares awarded
Phil Bentley 373,706
Paul Woolf 132,224
The attached notification, made in accordance with the
requirements of the EU 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 OFFICER
=========================
b) Initial notification INITIAL NOTIFICATION
/Amendment
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 ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE
the financial GROUP PLC.
instrument, type IDENTIFICATION CODE FOR MITIE GROUP PLC
of instrument ORDINARY SHARES: GB0004657408
Identification
code
=========================
b) Nature of the AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED
transaction BONUS PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
153.0p per share 373,706 SHARES
---------------
=========================
d) Aggregated information Price(s) Volume(s)
- Total volume GBP571,771 373,706 SHARES
- Total price ---------------
e) Date of the transaction 2019-06-25
=========================
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 PAUL WOOLF
2 Reason for the notification
a) Position/status PDMR - CHIEF FINANCIAL OFFICER
b) Initial notification INITIAL NOTIFICATION
/Amendment
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 ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE
the financial GROUP PLC.
instrument, type IDENTIFICATION CODE FOR MITIE GROUP PLC
of instrument ORDINARY SHARES: GB0004657408
Identification
code
b) Nature of the AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED
transaction BONUS PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
153.0p per share 132,224 SHARES
---------------
d) Aggregated information Price(s) Volume(s)
- Total volume GBP202,304 132,224 SHARES
- Total price ---------------
e) Date of the transaction 2019-06-25
f) Place of the transaction OUTSIDE OF TRADING VENUE
=== ========================= ===============================================
For further information, contact:
Claire Lovegrove
Head of Media Relations, Corporate Affairs
T: +44 (0)20 3123 M: +44 (0)790 027 E: claire.lovegrove@mitie.com
8716 6400
Anna Gavrilova
Head of Investor Relations
T: +44 (0)20 3123 M: +44 (0)738 443 E: anna.gavrilova@mitie.com
8675 9112
Peter Dickinson
General Counsel and Company Secretary
T: +44 (0) 203 123 M: +44 (0)776 821 E: peter.dickinson@mitie.com
8157 5013
Notes for editors
About Mitie Group
Founded in 1987, Mitie is the UK's leading facilities management
and professional services company. It offers a range of specialist
services, including Engineering Services, Security, Professional
Services, Cleaning and Environmental Services, Care and Custody,
and Catering.
Mitie employs 54,000 people across the country, looking after a
large, diverse, blue-chip customer base, from banks and retailers,
to hospitals, schools and government offices. It takes care of its
customers' people and buildings, by delivering the basics
brilliantly and by deploying advanced technology. It is pioneering
the Connected Workspace, using smart analytics to provide valuable
insight and deliver efficiencies to create outstanding work
environments for customers.
Find out more at www.mitie.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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