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11 June 2025 16:30:01
- Source: Sharecast
11 June 2025
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 June 2025, Phil Bentley and Simon Kirkpatrick each received Ordinary Shares in the Company following the vesting of a conditional award granted on 16 June 2023 under the Mitie Group Deferred Bonus Plan.
|
Name |
Number of shares |
|
|
|
|
Phil Bentley |
440,220 |
|
|
|
|
Simon Kirkpatrick |
155,386 |
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 |
||||
|
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) |
|
||||
|
d) |
Aggregated information - Total volume - Total price |
|
||||
|
e) |
Date of the transaction |
2025-06-10 |
||||
|
f) |
Place of the transaction |
OUTSIDE OF 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 /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) |
|
||||
|
d) |
Aggregated information - Total volume - Total price |
|
||||
|
e) |
Date of the transaction |
2025-06-10 |
||||
|
f) |
Place of the transaction |
OUTSIDE OF TRADING VENUE |
||||
For further information, contact:
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 |
Neil Bennett
|
H/Advisors Maitland |
M: +44 (0)790 000 0777 |
E: mite@h-advisors.global
|
About Mitie: The Future of high Performing Places
Founded in 1987, Mitie employs 76,000 colleagues and is the leading technology-led Facilities Transformation company in the UK. We are a trusted partner to a diverse range of 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 maintenance (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver projects capabilities in the areas of power and grid connections, building fit-outs & 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, manufacturing, media, retail & logistics and transport & aviation.
We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple industry awards recently 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 seventh consecutive year and 'Britain's Most Admired Company' in the Support Services sector. Find out more at www.mitie.com.
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