TIDMMTO

RNS Number : 7472Q

MITIE Group PLC

19 June 2015

19 June 2015

Mitie Group plc

Mitie Group Plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

The Company announces the following transaction in its Ordinary Shares of 2.5p each ("Shares"):

Further to the announcement made on 29 May 2015, on 18 June 2015 the following Directors sold the Shares received in the Company pursuant to awards made under the Mitie Group Deferred Bonus Plan in May 2013.

 
 Name                    Date and place       Number of        Number of     Sale price 
                         of transaction     shares received    shares sold    per share 
                         18 June 2015, 
 Ruby McGregor-Smith           UK               71,616           71,616       GBP3.15 
                         18 June 2015, 
 Suzanne Baxter                UK               19,842           19,842       GBP3.15 
 

In accordance with DTR 3.1.2R, on 18 June 2015 the following Director exercised and sold unapproved share options received in the Company pursuant to the Company's 2001 Executive Share Option Scheme. The options were granted on 23 June 2005 and were due to expire on 23 June 2015.

 
 Name                    Date and place      Number      Option     Number of     Sale price 
                         of transaction     of options    price     shares sold    per share 
                                            exercised 
                         18 June 2015, 
 Ruby McGregor-Smith           UK            100,000     GBP1.62     100,000       GBP3.15 
 

Following the above transactions, the interests of the above named directors are as follows:

(a) Ruby McGregor-Smith is beneficially interested in 566,960 Ordinary Shares (0.15% of the Company); and

(b) Suzanne Baxter is beneficially interested in 215,230 Ordinary Shares (0.06% of the Company).

This announcement is made in accordance with the requirements of DTR 3.1.4.

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E: erica.lockhart@mitie.com

Helen Greenwood

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8731 M:+44 (0)7467 442 962 E: helen.greenwood@mitie.com

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the peoplethey're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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