14 March 2024
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 14 March 2024 the Company was
notified that the Trustees of the Company's Share Incentive Plan
purchased Ordinary Shares of 2.5 pence each in the Company on
behalf of Phil Bentley.
Name
|
Partnership shares acquired
|
Matching shares awarded
|
Phil Bentley
|
141
|
71
|
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
Identification code
|
ORDINARY SHARES OF 2.5 PENCE EACH IN
MITIE GROUP PLC.
IDENTIFICATION CODE FOR MITIE GROUP
PLC ORDINARY SHARES: GB0004657408
|
b)
|
Nature of
the transaction
|
PURCHASE OF PARTNERSHIP SHARES UNDER
THE MITIE GROUP PLC SHARE INCENTIVE PLAN
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
106.3
PENCE
|
141
|
|
d)
|
Aggregated information
- Total volume
- Total price
|
Price(s)
|
Volume(s)
|
£149.88
|
141
|
|
e)
|
Date of the
transaction
|
2024-03-13
|
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
Identification code
|
ORDINARY SHARES OF 2.5 PENCE EACH IN
MITIE GROUP PLC.
IDENTIFICATION CODE FOR MITIE GROUP
PLC ORDINARY SHARES: GB0004657408
|
b)
|
Nature of
the transaction
|
AWARD OF MATCHING SHARES UNDER THE
MITIE GROUP PLC SHARE INCENTIVE PLAN
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
NIL
|
71
|
|
d)
|
Aggregated information
- Total volume
- Total price
|
Price(s)
|
Volume(s)
|
NIL
|
71
|
|
e)
|
Date of the
transaction
|
2024-03-13
|
f)
|
Place of
the transaction
|
XLON
|
For
further information, contact:
Kate Heseltine
Group IR Director
|
M: +44 (0)738 443 9112
|
E:
kate.heseltine@mitie.com
|
Claire Lovegrove
Director of Corporate
Affairs
|
M: +44 (0)790 027 6400
|
E: claire.lovegrove@mitie.com
|
Peter Dickinson
About Mitie
Founded in 1987, Mitie looks after
the places where Britain works, and is the leading facilities
transformation company in the UK. We offer a range of services to
the public sector through our Central Government & Defence and
Communities (Local Government & Education, Healthcare and Care
& Custody) divisions. Our Technical Services (Engineering
Services) and Business Services (Security, Cleaning, Landscapes,
Spain and Waste) divisions serve private sector customers in areas
such as Financial & Professional Services, Industrials, Retail
and Transport, and increasingly the public sector.
Mitie employs 65,000 people. We take
care of our customers' people and buildings, through the 'Science
of Service', and we are transforming facilities to be more
flexible, safe, sustainable, and attractive to all. Mitie continues
to execute its technology-led strategy and in the past twelve
months has received multiple industry awards 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 also been validated by
the Science Based Targets initiative (SBTi). We have been
recognised as a UK Top Employer for the sixth consecutive year.
Find out more at www.mitie.com.