Mitie Group PLC

Major Shareholding Notification • Jun 17, 2025

National Storage Mechanism | Additional information

RNS Number : 2161N

MITIE Group PLC

17 June 2025

FORM 8 (OPD)

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

1.         KEY INFORMATION

(a) Full name of discloser:	Mitie Treasury Management Limited
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):      The naming of nominee or vehicle companies is insufficient.  For a trust, the trustee(s), settlor and beneficiaries must be named.	N/A
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:      Use a separate form for each offeror/offeree	Mitie Group plc
(d) Is the discloser the offeror or the offeree?	OFFEROR
(e) Date position held:      The latest practicable date prior to the disclosure	17 June 2025
(f)  In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?      If it is a cash offer or possible cash offer, state "N/A"	No

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

(a)        Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates

Class of relevant security:	Ordinary shares of 2.5 pence each
	Interests		Short positions
Number	%	Number	%
(1) Relevant securities owned and/or controlled:	Nil	-	Nil	-
(2) Cash-settled derivatives:	Nil	-	Nil	-
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:	Nil	-	Nil	-
TOTAL:	Nil	-	Nil	-

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

(b)        Rights to subscribe for new securities

Class of relevant security in relation to which subscription right exists:	N/A
Details, including nature of the rights concerned and relevant percentages:	N/A

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE

Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:

MITIE GROUP PLC ("Mitie") DIRECTORS
Name of director	Number of Mitie ordinary shares held	Percentage of total issued share capital (excluding treasury shares) (%)*
Phil Bentley	10,355,505	0.82
Simon Kirkpatrick	738,965**	0.06
Derek Mapp	696,188	0.06
Chet Patel	100,864	0.01
Jennifer Duvalier	95,665	0.01
Mary Reilly	126,511	0.01
Salma Shah	27,959	0.00
Penny James	47,091	0.00
Roger Yates	160,000	0.01
Chris Rogers	144,000	0.01
MITIE TREASURY MANAGEMENT LIMITED ("MTML") DIRECTORS
Name of director	Number of Mitie ordinary shares held	Percentage of total issued share capital (excluding treasury shares) (%)*
Katherine Heseltine-Brown	1,601	0.00
Katherine Woods	636,803	0.05
Matthew Peacock***	212,369	0.01
Peter Dickinson	2,415,648	0.19

*Subject to rounding

**29,521 Mitie shares are held by Helen Kirkpatrick.

***166,392 Mitie shares are held by Matthew Peacock's spouse.

Interests held as options or awards by directors of Mitie in Mitie ordinary shares

Phil Bentley

Share Plan	Number of relevant securities	Grant Date	Vesting Date	Exercise Price
Long term incentive plan	5,162,523	30 July 2024	30 July 2029	N/A
2,224,969	29 June 2023	29 June 2028	N/A
3,266,787	17 June 2022	17 June 2027	N/A
2,683,264	24 September 2021	24 September 2026	N/A
4,750,732	11 August 2020	11 August 2025	N/A
Deferred bonus plan	551,363	14 June 2024	14 June 2026	N/A
Enhanced delivery plan	8,806,611	27 July 2021	27 July 2026	N/A

Simon Kirkpatrick

Share Plan	Number of relevant securities	Grant Date	Vesting Date	Exercise Price
Long term incentive plan	689,292	30 July 2024	30 July 2029	N/A
865,265	29 June 2023	29 June 2028	N/A
1,029,038	17 June 2022	17 June 2027	N/A
782,618	24 September 2021	24 September 2026	N/A
Deferred bonus plan	211,025	14 June 2024	14 June 2026	N/A
Enhanced delivery plan	1,391,322	27 July 2021	27 July 2026	N/A

Interests held as options or awards by directors of MTML in Mitie ordinary shares

Katherine Heseltine-Brown

Share Plan	Number of relevant securities	Grant Date	Vesting Date	Exercise Price
Conditional share plan	43,021	7 February 2025	14 June 2027	N/A
Long term incentive plan	86,042	14 June 2024	14 June 2027	N/A
Save as you earn plan	4,732	1 February 2024	1 February 2027	N/A
Retention share plan	59,332	3 July 2023	3 July 2026	N/A

Katherine Woods

Share Plan	Number of relevant securities	Grant Date	Vesting Date	Exercise Price
Conditional share plan	51,453	7 February 2025	14 June 2027	N/A
Long term incentive plan	102,906	14 June 2024	14 June 2027	N/A
Retention share plan	77,132	3 July 2023	3 July 2026	N/A
75,499	17 June 2022	17 June 2025	N/A

Matthew Peacock

Share Plan	Number of relevant securities	Grant Date	Vesting Date	Exercise Price
Conditional share plan	49,474	7 February 2025	14 June 2027	N/A
Long term incentive plan	98,948	14 June 2024	14 June 2027	N/A
Save as you earn plan	23,660	1 February 2024	1 February 2027	N/A
Retention share plan	74,165	3 July 2023	3 July 2026	N/A
72,595	17 June 2022	17 June 2025	N/A

Peter Dickinson

Share Plan	Number of relevant securities	Grant Date	Vesting Date	Exercise Price
Long term incentive plan	681,116	14 June 2024	14 June 2027	N/A
880,716	29 June 2023	29 June 2026	N/A
1,293,103	17 June 2022	17 June 2025	N/A
Enhanced Delivery Plan	2,854,985	27 July 2021	27 July 2026	N/A

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

4.         OTHER INFORMATION

(a)        Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it: Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"
None.

(b)        Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to: (i)  the voting rights of any relevant securities under any option; or (ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced: If there are no such agreements, arrangements or understandings, state "none"
None.

(c)        Attachments

Are any Supplemental Forms attached?

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO

###### Date of disclosure:	17 June 2025
###### Contact name:	Peter Dickinson
###### Telephone number:	+44 (0) 7768 215 013

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

The Panel's Market Surveillance Unit is available for consultation in relation to the Code's disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk .

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