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Mitie Group PLC Remuneration Information 2015

Aug 6, 2015

4697_dirs_2015-08-06_4d588219-6cf1-4c66-8996-6fccb13af8e7.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3712V

MITIE Group PLC

06 August 2015

6 August 2015

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 5 August 2015 the following Directors were granted options over Shares in the Company pursuant to the Company's 2011 Save As You Earn Scheme:

Name Date and place of transaction Number of options over shares received Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise
Period during which or date on which exercisable
Ruby McGregor-Smith 5 August 2015, UK 2,381 £2.54 1 December 2018
Suzanne Baxter 5 August 2015, UK 2,381 £2.54 1 December 2018

Following the above transactions, the total number of shares or debentures over which options are held is as follows:

(a)          Ruby McGregor-Smith - 1,514,287 total options over Shares and;

(b)          Suzanne Baxter - 864,785 total options over Shares.

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

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179                    M: +44 (0)7979 784488                    E: [email protected]

Helen Greenwood

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8731                   M: +44 (0)7467 442 962                   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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