Director/PDMR Shareholding

MITIE Group PLC

12 August 2026

 

12 August 2026

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 transactions in its Ordinary Shares of 2.5p each.

On 10 August 2026 Phil Bentley exercised a total of 8,806,611 nil cost share options under the Mitie Group plc Enhanced Delivery Plan ("EDP"), granted in 2021 in relation to the acquisition of Interserve Facilities Management in December 2020.

Award exercised	Number of options exercised	Option price	Number of shares sold	Sale price per share	Number of shares retained
EDP granted 27 July 2021	8,806,611	Nil	3,976,895	206.0p	4,829,716

The exercise of nil cost options gives rise to an income tax charge which will be settled from the proceeds of the share sale under a "sell to cover" arrangement.

The notifications below, made in accordance with Article 19 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 /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	EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC ENHANCED DELIVERY PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 8,806,611
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) NIL 8,806,611 TOTAL SHARES
e)	Date of the transaction	10 August 2026
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
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	SALE OF SHARES TO COVER THE TAX WITHHOLDING OBLIGATIONS ARISING ON EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC ENHANCED DELIVERY PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) 206.0p 3,976,895
d)	Aggregated information - Total volume - Total price	Price(s) Volume(s) £8,192,403.70 3,976,895 TOTAL SHARES
e)	Date of the transaction	10 August 2026
f)	Place of the transaction	XLON

For further information

Kate Heseltine Group IR & Corporate Finance Director	M: [phone]	E: [e-mail]
Claire Lovegrove Director of Corporate Affairs	M: [phone]	E: [e-mail]
Neil Bennett H/Advisors Maitland	M: [phone]	E: [e-mail]

About Mitie: The Future of High Performing Places

Founded in 1987, Mitie employs 84,000 colleagues and is the leading technology-led Facilities Management, Transformation and Compliance company in the UK.  We are a trusted partner to blue-chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making.

In each of our core services of engineering (hard services) and security and hygiene (soft services) we hold market leadership positions.  We also deliver transformational projects in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire safety & security and telecoms infrastructure, alongside compliance capabilities in fire safety & security and environmental services.  Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics, manufacturing & media and transport & aviation.

We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple awards including Best Low Carbon Solution and Net Zero Carbon Strategy of the year. We have validated science-based targets that support our ambitions to reach Net Zero.  We have been recognised as a UK Top Employer for the eighth consecutive year. We are also ranked 16th in the Top 100 Apprenticeship Employers and tenth in the Inclusive Top 50 UK Employers list. Find out more at www.mitie.com

 

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