Director/PDMR Shareholding

MITIE Group PLC

14 June 2023

 

14 June 2023

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 12 June 2023, Phil Bentley received a total of 769,514 Ordinary Shares in the Company following the vesting of a conditional award granted on 17 June 2021 under the Mitie Group Deferred Bonus Plan.

Name	Number of shares
Phil Bentley	769,514

The attached notification, made in accordance with the requirements of the UK 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	VESTING OF CONDITIONAL AWARD UNDER THE MITIE GROUP DEFERRED BONUS PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s)  NIL 769,514 SHARES
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) NIL 769,514 SHARES
e)	Date of the transaction	2023-06-12
f)	Place of the transaction	OUTSIDE OF TRADING VENUE

For further information, contact:

Kate Heseltine

Group IR Director

M: [phone]

E: [e-mail]

Claire Lovegrove

Head of External Communications

M: [phone]

E: [e-mail]

Peter Dickinson

Chief of Staff and General Counsel

M: [phone]

E: [e-mail]

About Mitie

Founded in 1987, Mitie's job is to look after places where Britain works and is the leading facilities management company in the UK. We offer a range of services to the Public Sectors in Central Government and Defence and Communities (Healthcare, Education and Campus & Critical). Our Technical Services (Engineering Services, Energy, Water and Real Estate Services) and Business Services (Security, Cleaning and Office Services) divisions serve private sector customers in Telecoms, Financial & Professional Services, Transport and Industrials and increasingly to the public sector. Finally, our Specialist Services (Care & Custody, Landscapes, Waste Management and Spain) division serves both the public and private sectors.

Mitie employs 68,000 people. We are the champion of the 'Frontline Heroes' who have kept Britain working during the COVID pandemic. 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. The business continues to execute its technology-led strategy and in the past twelve months has received multiple awards. Find out more at www.mitie.com.

 

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