MITIE Group PLC Director/PDMR Shareholding (8123G)

TIDMMTO

RNS Number : 8123G

MITIE Group PLC

28 July 2021

28 July 2021

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 27 July 2021 Phil Bentley, Simon Kirkpatrick and Peter Dickinson were granted options over Ordinary shares of 2.5 pence each in the Company under the Company's 2021 Enhanced Delivery Plan ("EDP").

The performance conditions attaching to the EDP are detailed in our 2021 Annual Report and Accounts published on 25 June 2021.

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 
     ========================== 
 2    Reason for the notification 
 a)   Position/status             PDMR - CHIEF EXECUTIVE OFFICER 
     ========================== 
 b)   Initial notification        INITIAL NOTIFICATION 
       /Amendment 
 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              SHARE OPTIONS OVER ORDINARY SHARES OF 2.5 
       the financial               PENCE EACH IN MITIE GROUP PLC. 
       instrument, type            IDENTIFICATION CODE FOR MITIE GROUP PLC 
       of instrument               ORDINARY SHARES: GB0004657408 
       Identification 
       code 
     ========================== 
 b)   Nature of the               GRANT OF NIL-COST OPTIONS UNDER THE MITIE 
       transaction                 GROUP PLC 2021 ENHANCED DELIVERY PLAN 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     NIL        9,520,661 OPTIONS 
                                               ------------------ 
     ========================== 
 d)   Aggregated information        Price(s)   Volume(s) 
       - Aggregated volume           NIL        9,520,661 OPTIONS 
       - Price                                 ------------------ 
 e)   Date of the transaction     2021-07-27 
     ========================== 
 f)   Place of the transaction    OUTSIDE A 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                        SIMON KIRKPATRICK 
     ========================== 
 2    Reason for the notification 
 a)   Position/status             PDMR - CHIEF FINANCIAL OFFICER 
     ========================== 
 b)   Initial notification        INITIAL NOTIFICATION 
       /Amendment 
 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              SHARE OPTIONS OVER ORDINARY SHARES OF 2.5 
       the financial               PENCE EACH IN MITIE GROUP PLC. 
       instrument, type            IDENTIFICATION CODE FOR MITIE GROUP PLC 
       of instrument               ORDINARY SHARES: GB0004657408 
       Identification 
       code 
     ========================== 
 b)   Nature of the               GRANT OF NIL-COST OPTIONS UNDER THE MITIE 
       transaction                 GROUP PLC 2021 ENHANCED DELIVERY PLAN 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     NIL        1,504,132 OPTIONS 
                                               ------------------ 
     ========================== 
 d)   Aggregated information        Price(s)   Volume(s) 
       - Aggregated volume           NIL        1,504,132 OPTIONS 
       - Price                                 ------------------ 
 e)   Date of the transaction     2021-07-27 
     ========================== 
 f)   Place of the transaction    OUTSIDE A 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                        PETER DICKINSON 
     ========================== 
 2    Reason for the notification 
 a)   Position/status             PDMR - CHIEF OF STAFF 
     ========================== 
 b)   Initial notification        INITIAL NOTIFICATION 
       /Amendment 
 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              SHARE OPTIONS OVER ORDINARY SHARES OF 2.5 
       the financial               PENCE EACH IN MITIE GROUP PLC. 
       instrument, type            IDENTIFICATION CODE FOR MITIE GROUP PLC 
       of instrument               ORDINARY SHARES: GB0004657408 
       Identification 
       code 
     ========================== 
 b)   Nature of the               GRANT OF NIL-COST OPTIONS UNDER THE MITIE 
       transaction                 GROUP PLC 2021 ENHANCED DELIVERY PLAN 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     NIL        2,355,371 OPTIONS 
                                               ------------------ 
     ========================== 
 d)   Aggregated information        Price(s)   Volume(s) 
       - Aggregated volume           NIL        2,355,371 OPTIONS 
       - Price                                 ------------------ 
 e)   Date of the transaction     2021-07-27 
     ========================== 
 f)   Place of the transaction    OUTSIDE A TRADING VENUE 
===  ==========================  =========================================== 
 

For further information, contact:

Claire Lovegrove

 
 Head of Media Relations   M: [phone]   E: [e-mail] 
                            6400 
 

Fiona Lawrence

 
 Group IR Director   M: [phone]   E: [e-mail] 
                      500 
 

Peter Dickinson

 
 Chief of Staff and General   M: [phone]   E: [e-mail] 
  Counsel                      5013 
 

Notes for editors

About Mitie

Founded in 1987, Mitie is the UK's leading facilities management (FM) company. We offer a range of services to Central Government and Defence, Communities ( Healthcare, Education and Local Authorities ); and Technical Services (Engineering Services, Energy, Water and Real Estate Services) and Business Services (Security, Cleaning and Office Services) to Private Sector clients in Financial Services, Manufacturing, Transport, Retail and Telecoms; and Specialist Services (Care & Custody, Landscapes and Waste Management).

Mitie, which acquired Interserve's FM business in December 2020, employs 77,500 people and is the champion of the 'Front-Line Heroes' who have kept Britain running during the COVID-19 pandemic. We take care of our customers' people and buildings, by delivering essential services and deploying industry leading technology to create safe and effective workspaces.

The business continues to execute its technology-led strategy and in the past six months has received multiple awards .

Find out more at www.mitie.com .

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July 28, 2021 12:20 ET (16:20 GMT)