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Mitie Group PLC — Director's Dealing 2019
Jun 26, 2019
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Director's Dealing
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RNS Number : 4001D
MITIE Group PLC
26 June 2019
26 June 2019
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
On 25 June 2019, the Directors named below were awarded Shares in the Company pursuant to the Mitie Group Deferred Bonus Plan.
| Name | Number of shares awarded |
| Phil Bentley | 373,706 |
| Paul Woolf | 132,224 |
The attached notification, made in accordance with the requirements of the EU 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
2
Reason for the notification
a)
Position/status
PDMR - CHIEF EXECUTIVE OFFICER
b)
Initial notification /Amendment
INITIAL NOTIFICATION
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 the financial instrument, type of instrument
Identification code
ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE GROUP PLC.
IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408
b)
Nature of the transaction
AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 153.0p per share | 373,706 SHARES |
d)
Aggregated information
- Total volume
- Total price
| Price(s) | Volume(s) |
| £571,771 | 373,706 SHARES |
e)
Date of the transaction
2019-06-25
f)
Place of the transaction
OUTSIDE OF TRADING VENUE
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
PAUL WOOLF
2
Reason for the notification
a)
Position/status
PDMR - CHIEF FINANCIAL OFFICER
b)
Initial notification /Amendment
INITIAL NOTIFICATION
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 the financial instrument, type of instrument
Identification code
ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE GROUP PLC.
IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408
b)
Nature of the transaction
AWARD OF SHARES UNDER THE MITIE GROUP DEFERRED BONUS PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 153.0p per share | 132,224 SHARES |
d)
Aggregated information
- Total volume
- Total price
| Price(s) | Volume(s) |
| £202,304 | 132,224 SHARES |
e)
Date of the transaction
2019-06-25
f)
Place of the transaction
OUTSIDE OF TRADING VENUE
For further information, contact:
Claire Lovegrove
Head of Media Relations, Corporate Affairs
| T: +44 (0)20 3123 8716 | M: +44 (0)790 027 6400 | E: [email protected] |
Anna Gavrilova
Head of Investor Relations
| T: +44 (0)20 3123 8675 | M: +44 (0)738 443 9112 | E: [email protected] |
Peter Dickinson
General Counsel and Company Secretary
| T: +44 (0) 203 123 8157 | M: +44 (0)776 821 5013 | E: [email protected] |
Notes for editors
About Mitie Group
Founded in 1987, Mitie is the UK's leading facilities management and professional services company. It offers a range of specialist services, including Engineering Services, Security, Professional Services, Cleaning and Environmental Services, Care and Custody, and Catering.
Mitie employs 54,000 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and government offices. It takes care of its customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. It is pioneering the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for customers.
Find out more at www.mitie.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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