MITIE Group PLC Director/PDMR Shareholding (9620G)
July 29 2021 - 11:00AM
UK Regulatory
TIDMMTO
RNS Number : 9620G
MITIE Group PLC
29 July 2021
29 July 2021
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 transaction in its Ordinary
Shares of 2.5p each.
On 29 July 2021 Phil Bentley exercised a total of 171,558 nil
cost share options under the Mitie Group plc Long Term Incentive
Plan ("LTIP").
Following completion of the rights issue the number of nil cost
options was adjusted in-line with the accepted standard
methodology.
Award exercised Number of options Option price Number of shares
exercised retained
LTIP granted
24 July 2017 171,558 Nil 171,558
------------------ ------------- -----------------
Mr Bentley has settled the charge to Income Tax and National
Insurance in cash arising from exercising these options and
therefore he retains the 171,558 shares.
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
=========================
b Reason for the notification
a) Position/status PDMR - CHIEF EXECUTIVE OFFICER
=========================
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 of ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE
the financial GROUP PLC.
instrument, type IDENTIFICATION CODE FOR MITIE GROUP PLC
of instrument ORDINARY SHARES: GB0004657408
Identification
code
=========================
b) Nature of the EXERCISE OF NIL COST OPTIONS UNDER THE MITIE
transaction GROUP PLC LONG TERM INCENTIVE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 171,558
----------
=========================
d) Aggregated information Price(s) Volume(s)
- Total volume NIL 171,558
- Total price TOTAL SHARES
--------------
e) Date of the transaction 2021-07-29
=========================
f) Place of the transaction XLON
=== ========================= =============================================
For further information, contact:
Claire Lovegrove
Head of Media Relations M: +44 (0)790 027 E: claire.lovegrove@mitie.com
6400
Fiona Lawrence
Group IR Director M: +44 (0)7808 727 E: fiona.lawrenceIR@mitie.com
500
Peter Dickinson
Chief of Staff and General M: +44 (0)776 821 E: peter.dickinson@mitie.com
Counsel 5013
Notes for editors
About Mitie
Founded in 1987, Mitie is the UK's leading facilities management
(FM) company. We offer a range of services to Central Government
and Defence, Communities ( Healthcare, Education and Local
Authorities ); and Technical Services (Engineering Services,
Energy, Water and Real Estate Services) and Business Services
(Security, Cleaning and Office Services) to Private Sector clients
in Financial Services, Manufacturing, Transport, Retail and
Telecoms; and Specialist Services (Care & Custody, Landscapes
and Waste Management).
Mitie, which acquired Interserve's FM business in December 2020,
employs 77,500 people and is the champion of the 'Front-Line
Heroes' who have kept Britain running during the COVID-19 pandemic.
We take care of our customers' people and buildings, by delivering
essential services and deploying industry leading technology to
create safe and effective workspaces.
The business continues to execute its technology-led strategy
and in the past six months has received multiple awards .
Find out more at www.mitie.com .
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