Director/PDMR Shareholding

MITIE Group PLC

05 February 2024

 

5 February 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

The Company was notified of the following acquisitions of Ordinary Shares of 2.5 pence each in the Company, made in accordance with the terms and conditions of the Dividend Reinvestment Plan ("DRIP").

Name	DRIP shares acquired
Salma Shah	111
Peter Dickinson	22,588

The Company was notified of the following acquisition of Ordinary Shares of 2.5 pence each in the Company, made pursuant to a trading plan that automatically reinvests dividends received into additional shares.

Name	Shares acquired
Phil Bentley	122,702

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	SALMA SHAH
b	Reason for the notification
a)	Position/status	PDMR - DIRECTOR
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 SHARES UNDER THE DIVIDEND REINVESTMENT PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) 103.3888 PENCE 111
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) £114.76 111
e)	Date of the transaction	2024-01-31
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	PETER DICKINSON
b	Reason for the notification
a)	Position/status	PDMR - CHIEF LEGAL 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 SHARES UNDER THE DIVIDEND REINVESTMENT PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) 103.3888 PENCE 22,588
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) £23,353.46 22,588
e)	Date of the transaction	2024-01-31
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 - DIRECTOR
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 SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 103.6 PENCE 4,708
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) £4,877.49 4,708
e)	Date of the transaction	2024-02-01
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 - DIRECTOR
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 SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 104.683 PENCE 117,994
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) £123,519.66 117,994
e)	Date of the transaction	2024-02-02
f)	Place of the transaction	XLON

For further information, contact:

Kate Heseltine

Group IR Director

M: [phone]

E: [e-mail]

Claire Lovegrove

Director of Corporate Affairs

M: [phone]

E: [e-mail]

Peter Dickinson

Chief Legal Officer

M: [phone]

E: [e-mail]

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. 

 

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