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Mitie Group PLC Director's Dealing 2014

May 29, 2014

4697_dirs_2014-05-29_3eece814-be5c-4ca0-87a4-93f8e58edb26.html

Director's Dealing

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RNS Number : 3898I

MITIE Group PLC

29 May 2014

29 May 2014

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 28 May 2014, the following Directors received Shares in the Company pursuant to awards made under the Mitie Group Deferred Bonus Plan in May 2012.

Name Number of shares received
Ruby McGregor-Smith 45,883
Suzanne Baxter 29,239
Bill Robson 28,789

On 28 May 2014, the Directors were awarded Shares in the Company pursuant to the Mitie Group Deferred Bonus Plan:

Name Number of shares received
Ruby McGregor-Smith 71,670
Suzanne Baxter 23,651
Bill Robson 23,298

These shares are expected to vest in May 2016 subject to continued employment.

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

a)    Ruby McGregor-Smith is beneficially interested in 611,850 Ordinary Shares (0.16% of the Company);

b)    Suzanne Baxter is beneficially interested in 243,476 Ordinary Shares (0.07 % of the Company); and,

c)    Bill Robson is beneficially interested in 1,653,174 Ordinary Shares (0.44 % of the Company).

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

-Ends-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673                   M: +44 (0) 7979 701 006 E: [email protected]

Erica Lockhart

Head of Corporate Affairs, Mitie Group plc

T: +44 (0) 203 123 8179                   M: +44 (0) 7979 784 488  E: [email protected] 

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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