TIDMMTO

RNS Number : 5660G

MITIE Group PLC

08 August 2016

8 August 2016

Mitie Group plc

Mitie Group plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

On 4 August 2016, the Trustees of the Company's Share Incentive Plan acquired ordinary shares in the Company at a price of 249.4 pence per share, in accordance with the terms and conditions of the Dividend Reinvestment Plan ('DRIP') on behalf of Ruby McGregor-Smith and Suzanne Baxter.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

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                   RUBY MCGREGOR-SMITH 
===  =====================  ========================================= 
 2    Reason for the notification 
 a)   Position/status        CHIEF EXECUTIVE 
===  =====================  ========================================= 
 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            ORDINARY SHARES OF 2.5 PENCE EACH 
       of the financial       IN MITIE GROUP PLC 
       instrument,            IDENTIFICATION CODE FOR MITIE 
       type of instrument     GROUP PLC ORDINARY SHARES: GB0004657408 
       Identification 
       code 
===  =====================  ========================================= 
 b)   Nature of              PURCHASE OF SHARES UNDER THE DIVIDEND 
       the transaction        REINVESTMENT PLAN (DRIP) BY THE 
                              SHARE INCENTIVE PLAN TRUSTEES 
                              (notified on 5 August 2016) 
 c)   Price(s) and                      Price(s)   Volume(s) 
       volume(s)                       ---------  ----------- 
                                        GBP2.494   112 SHARES 
                                       ---------  ----------- 
===  =====================  ========================================= 
 d)   Aggregated             NOT APPLICABLE - SINGLE TRANSACTION 
       information 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the            2016-08-04 
       transaction 
===  =====================  ========================================= 
 f)   Place of the           LONDON STOCK EXCHANGE, MAIN MARKET 
       transaction            (XLON) 
===  =====================  ========================================= 
 

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                   SUZANNE CLAIRE BAXTER 
 2    Reason for the notification 
 a)   Position/status        GROUP FINANCE DIRECTOR 
 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            ORDINARY SHARES OF 2.5 PENCE EACH 
       of the financial       IN MITIE GROUP PLC 
       instrument,            IDENTIFICATION CODE FOR MITIE 
       type of instrument     GROUP PLC ORDINARY SHARES: GB0004657408 
       Identification 
       code 
 b)   Nature of              PURCHASE OF SHARES UNDER THE DIVIDEND 
       the transaction        REINVESTMENT PLAN (DRIP) BY THE 
                              SHARE INCENTIVE PLAN TRUSTEES 
                              (notified on 5 August 2016) 
 c)   Price(s) and             Price(s)   Volume(s) 
       volume(s)               ---------  ----------- 
                                GBP2.494   112 SHARES 
                               ---------  ----------- 
 d)   Aggregated             NOT APPLICABLE - SINGLE TRANSACTION 
       information 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the            2016-08-04 
       transaction 
 f)   Place of the           LONDON STOCK EXCHANGE, MAIN MARKET 
       transaction            (XLON) 
===  =====================  ========================================= 
 

- 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

Lauren Hepburn

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0)20 3123 8720 M: +44 (0)7469 405426 E: lauren.hepburn@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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August 08, 2016 09:01 ET (13:01 GMT)

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