17 April 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
Further to the maturity of the Mitie
Group plc 2020 Save As You Earn ("SAYE") scheme the Company was
notified of the following PDMR transaction. The PDMR listed below
exercised options over the share capital of the Company, and
retained the resulting shares, as follows:
Name:
|
Award
exercised
|
Number of options
exercised
|
Exercise
price
|
Simon
Kirkpatrick
|
2020 SAYE
Scheme
|
46,187
|
£0.2728
|
The exercise price of £0.2728 was
set upon the launch of the scheme in 2020 in line with HMRC
rules.
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
|
SIMON KIRKPATRICK
|
b
|
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
|
EXERCISE OF SAYE SCHEME
OPTION.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
27.28
PENCE
EXERCISE
PRICE
|
46,187
|
|
d)
|
Aggregated information
- Total volume
- Total price
|
Price(s)
|
Volume(s)
|
£12,599.81
|
46,187
|
|
e)
|
Date of the
transaction
|
2024-04-15
|
f)
|
Place of
the transaction
|
OUTSIDE A TRADING VENUE
|
For
further information, contact:
Kate Heseltine
Group IR Director
|
M: +44 (0)738 443 9112
|
E:
kate.heseltine@mitie.com
|
Claire Lovegrove
Head of External
Communications
|
M: +44 (0)790 027 6400
|
E: claire.lovegrove@mitie.com
|
Peter Dickinson
About Mitie
Founded in 1987, Mitie employs
65,000 colleagues and is the leading technology-led Facilities
Transformation company in the UK. We are a trusted partner to
c.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 decision making.
In each of our core services of
Engineering (Hard Services) and Security and Cleaning & Hygiene
(Soft Services) we hold market leading 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.
We hold industry leading ESG
credentials, including a CDP 'A' score, 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 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.