Director/PDMR Shareholding

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 /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 SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

153.0p per share

373,706 SHARES

d)

Aggregated information

- Total volume

- Total price

Price(s)

Volume(s)

£571,771

373,706 SHARES

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 /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 SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

153.0p per share

132,224 SHARES

d)

Aggregated information

- Total volume

- Total price

Price(s)

Volume(s)

£202,304

132,224 SHARES

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 8716

M: +44 (0)790 027 6400

E: claire.lovegrove@mitie.com

 

Anna Gavrilova

Head of Investor Relations

T: +44 (0)20 3123 8675

M: +44 (0)738 443 9112

E: anna.gavrilova@mitie.com

 

Peter Dickinson

General Counsel and Company Secretary

T: +44 (0) 203 123 8157

M: +44 (0)776 821 5013

E: peter.dickinson@mitie.com

 

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

 

 

 

 


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