MITIE Group PLC Director/PDMR Shareholding (8123G)
July 28 2021 - 11:20AM
UK Regulatory
TIDMMTO
RNS Number : 8123G
MITIE Group PLC
28 July 2021
28 July 2021
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 27 July 2021 Phil Bentley, Simon Kirkpatrick and Peter
Dickinson were granted options over Ordinary shares of 2.5 pence
each in the Company under the Company's 2021 Enhanced Delivery Plan
("EDP").
The performance conditions attaching to the EDP are detailed in
our 2021 Annual Report and Accounts published on 25 June 2021.
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 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 SHARE OPTIONS OVER ORDINARY SHARES OF 2.5
the financial PENCE EACH IN MITIE GROUP PLC.
instrument, type IDENTIFICATION CODE FOR MITIE GROUP PLC
of instrument ORDINARY SHARES: GB0004657408
Identification
code
==========================
b) Nature of the GRANT OF NIL-COST OPTIONS UNDER THE MITIE
transaction GROUP PLC 2021 ENHANCED DELIVERY PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 9,520,661 OPTIONS
------------------
==========================
d) Aggregated information Price(s) Volume(s)
- Aggregated volume NIL 9,520,661 OPTIONS
- Price ------------------
e) Date of the transaction 2021-07-27
==========================
f) Place of the transaction OUTSIDE A 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 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 SHARE OPTIONS OVER ORDINARY SHARES OF 2.5
the financial PENCE EACH IN MITIE GROUP PLC.
instrument, type IDENTIFICATION CODE FOR MITIE GROUP PLC
of instrument ORDINARY SHARES: GB0004657408
Identification
code
==========================
b) Nature of the GRANT OF NIL-COST OPTIONS UNDER THE MITIE
transaction GROUP PLC 2021 ENHANCED DELIVERY PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 1,504,132 OPTIONS
------------------
==========================
d) Aggregated information Price(s) Volume(s)
- Aggregated volume NIL 1,504,132 OPTIONS
- Price ------------------
e) Date of the transaction 2021-07-27
==========================
f) Place of the transaction OUTSIDE A 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 PETER DICKINSON
==========================
2 Reason for the notification
a) Position/status PDMR - CHIEF OF STAFF
==========================
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 SHARE OPTIONS OVER ORDINARY SHARES OF 2.5
the financial PENCE EACH IN MITIE GROUP PLC.
instrument, type IDENTIFICATION CODE FOR MITIE GROUP PLC
of instrument ORDINARY SHARES: GB0004657408
Identification
code
==========================
b) Nature of the GRANT OF NIL-COST OPTIONS UNDER THE MITIE
transaction GROUP PLC 2021 ENHANCED DELIVERY PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 2,355,371 OPTIONS
------------------
==========================
d) Aggregated information Price(s) Volume(s)
- Aggregated volume NIL 2,355,371 OPTIONS
- Price ------------------
e) Date of the transaction 2021-07-27
==========================
f) Place of the transaction OUTSIDE A TRADING VENUE
=== ========================== ===========================================
For further information, contact:
Claire Lovegrove
Head of Media Relations M: +44 (0)790 027 E: claire.lovegrove@mitie.com
6400
Fiona Lawrence
Group IR Director M: +44 (0)7808 727 E: fiona.lawrenceIR@mitie.com
500
Peter Dickinson
Chief of Staff and General M: +44 (0)776 821 E: peter.dickinson@mitie.com
Counsel 5013
Notes for editors
About Mitie
Founded in 1987, Mitie is the UK's leading facilities management
(FM) company. We offer a range of services to Central Government
and Defence, Communities ( Healthcare, Education and Local
Authorities ); and Technical Services (Engineering Services,
Energy, Water and Real Estate Services) and Business Services
(Security, Cleaning and Office Services) to Private Sector clients
in Financial Services, Manufacturing, Transport, Retail and
Telecoms; and Specialist Services (Care & Custody, Landscapes
and Waste Management).
Mitie, which acquired Interserve's FM business in December 2020,
employs 77,500 people and is the champion of the 'Front-Line
Heroes' who have kept Britain running during the COVID-19 pandemic.
We take care of our customers' people and buildings, by delivering
essential services and deploying industry leading technology to
create safe and effective workspaces.
The business continues to execute its technology-led strategy
and in the past six months has received multiple awards .
Find out more at www.mitie.com .
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