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Mitie Group PLC Director's Dealing 2022

Oct 3, 2022

4697_dirs_2022-10-03_ca67f533-eaee-49c2-bd2d-f5f769723cc9.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5970B

MITIE Group PLC

03 October 2022

3 October 2022

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 was notified of the following acquisitions of Ordinary Shares of 2.5 pence each in the Company.

Name Ordinary shares acquired
Derek Mapp 14,009
Mary Reilly 3,686
Jennifer Duvalier 3,095
Baroness Couttie 4,407
Salma Shah 3,335
Chet Patel 15,818

The attached notifications, made in accordance with the requirements of the UK Market Abuse Regulation, give 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

DEREK MAPP

b

Reason for the notification

a)

Position/status

PDMR - DIRECTOR

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

PURCHASE OF SHARES PURSUANT TO A COMPANY SHARE PURCHASE PLAN FOR NON-EXECUTIVE DIRECTORS

c)

Price(s) and volume(s)

Price(s) Volume(s)
62.0771p per share 14,009

d)

Aggregated information

- Total volume

- Total price

Price(s) Volume(s)
£8,696.38 14,009 SHARES

e)

Date of the transaction

2022-10-03

f)

Place of the 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

MARY REILLY

b

Reason for the notification

a)

Position/status

PDMR - DIRECTOR

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

PURCHASE OF SHARES PURSUANT TO A COMPANY SHARE PURCHASE PLAN FOR NON-EXECUTIVE DIRECTORS

c)

Price(s) and volume(s)

Price(s) Volume(s)
62.0771p per share 3,686

d)

Aggregated information

- Total volume

- Total price

Price(s) Volume(s)
£2,288.16 3,686 SHARES

e)

Date of the transaction

2022-10-03

f)

Place of the 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

JENNIFER DUVALIER

b

Reason for the notification

a)

Position/status

PDMR - DIRECTOR

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

PURCHASE OF SHARES PURSUANT TO A COMPANY SHARE PURCHASE PLAN FOR NON-EXECUTIVE DIRECTORS

c)

Price(s) and volume(s)

Price(s) Volume(s)
62.0771p per share 3,095

d)

Aggregated information

- Total volume

- Total price

Price(s) Volume(s)
£1,921.29 3,095 SHARES

e)

Date of the transaction

2022-10-03

f)

Place of the 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

BARONESS COUTTIE

b

Reason for the notification

a)

Position/status

PDMR - DIRECTOR

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

PURCHASE OF SHARES PURSUANT TO A COMPANY SHARE PURCHASE PLAN FOR NON-EXECUTIVE DIRECTORS

c)

Price(s) and volume(s)

Price(s) Volume(s)
62.0771p per share 4,407

d)

Aggregated information

- Total volume

- Total price

Price(s) Volume(s)
£2,735.74 4,407 SHARES

e)

Date of the transaction

2022-10-03

f)

Place of the 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

SALMA SHAH

b

Reason for the notification

a)

Position/status

PDMR - DIRECTOR

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

PURCHASE OF SHARES PURSUANT TO A COMPANY SHARE PURCHASE PLAN FOR NON-EXECUTIVE DIRECTORS

c)

Price(s) and volume(s)

Price(s) Volume(s)
62.0771p per share 3,335

d)

Aggregated information

- Total volume

- Total price

Price(s) Volume(s)
£2,070.27 3,335 SHARES

e)

Date of the transaction

2022-10-03

f)

Place of the 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

CHET PATEL

b

Reason for the notification

a)

Position/status

PDMR - DIRECTOR

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

PURCHASE OF SHARES

c)

Price(s) and volume(s)

Price(s) Volume(s)
63.2175p per share 15,818

d)

Aggregated information

- Total volume

- Total price

Price(s) Volume(s)
£9,999.74 15,818 SHARES

e)

Date of the transaction

2022-09-30

f)

Place of the transaction

XLON

For further information, contact:

Claire Lovegrove

Head of External Communications M: +44 (0)790 027 6400 E: [email protected]

Fiona Lawrence

Group IR Director M: +44 (0)7808 727 500 E: [email protected]

Peter Dickinson

Chief of Staff and General Counsel M: +44 (0)776 821 5013 E: [email protected]

About Mitie

Founded in 1987, Mitie's job is to look after places where Britain works and is the leading facilities management company in the UK. We offer a range of services to the Public Sectors in Central Government and Defence and Communities (Healthcare, Education and Campus & Critical).  Our Technical Services (Engineering Services, Energy, Water and Real Estate Services) and Business Services (Security, Cleaning and Office Services) divisions serve private sector customers in Telecoms, Financial & Professional Services, Transport and Industrials and increasingly to the public sector. Finally, our Specialist Services (Care & Custody, Landscapes, Waste Management and Spain) division serves both the public and private sectors in these niche businesses.

Mitie acquired Interserve's facilities management business on 30 November 2020 and now employs 72,000 people. We are the champion of the 'Frontline Heroes' who have kept Britain working during the COVID pandemic. We take care of our customers' people and buildings, through the 'Science of Service', 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 twelve months has received multiple awards. Find out more at www.mitie.com.

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