15 November 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 November 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
|
133
|
66
|
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)
|
|
112.67
PENCE
|
133
|
|
|
d)
|
Aggregated information
- Total volume
- Total price
|
|
Price(s)
|
Volume(s)
|
|
£149.85
|
133
|
|
|
e)
|
Date of the
transaction
|
2024-11-13
|
|
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
|
66
|
|
|
d)
|
Aggregated information
- Total volume
- Total price
|
|
Price(s)
|
Volume(s)
|
|
NIL
|
66
|
|
|
e)
|
Date of the
transaction
|
2024-11-13
|
|
f)
|
Place of
the transaction
|
XLON
|
For
further information
|
Kate Heseltine
Group IR & Corporate Finance
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
|
|
Richard Mountain
FTI Consulting
|
M: +44 (0)790 968 4466
|
|
About Mitie
Founded in 1987, Mitie employs
68,000 colleagues and is the leading technology-led Facilities
Transformation company in the UK. We are a trusted partner to
around 3,000 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 Cleaning & Hygiene
(Soft Services) we hold market leadership positions. We also upsell
Projects capabilities in the areas of building fitouts and
modernisation, decarbonisation, fire & security, and telecoms
infrastructure. Our sector expertise includes Central Government,
Critical National Infrastructure, Defence, Financial Services,
Healthcare & Life Sciences, Local Government & Education,
Retail & Logistics and Transport & Aviation.
Over the previous Three-Year Plan
(FY22 - FY24) Mitie delivered a Total Shareholder Return (TSR) of
80% (#10 in FTSE 250). Our new Facilities Transformation
Three-Year Plan (FY25 - FY27) will extend Mitie's market leadership
position through accelerated growth and deliver enhanced
shareholder returns.
We hold industry-leading ESG
credentials, including a place on the CDP Climate change A List,
and in the past 12 months we have 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 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.