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RNS Number : 1807T

MITIE Group PLC

15 July 2015

15 July 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 transactions in its Ordinary Shares of 2.5p each ("Shares"):

On 14 July 2015 the following Directors were granted options over Shares in the Company pursuant to the Company's 2015 Long Term Incentive Plan:

 
 Name                  Date and place    Number of          Amount paid        Period during 
                        of transaction    options over       (if any) on        which or date 
                                          shares received    grant of option    on which exercisable 
 Ruby McGregor-Smith   14 July 2015,     356,526            Nil Cost Option    15 July 2018 
                        UK                                                      - 14 July 
                                                                                2019 
 Suzanne Baxter        14 July 2015,     226,880            Nil Cost Option    15 July 2018 
                        UK                                                      - 14 July 
                                                                                2019

Following the above transactions, the total number of shares or debentures over which options are held is as follows:

   (a)          Ruby McGregor-Smith - 1,511,906 total options over Shares and; 
   (b)          Suzanne Baxter - 862,404 total options over Shares.

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 people they'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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