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Mitie Group PLC Remuneration Information 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8123G
MITIE Group PLC
28 July 2021
28 July 2021
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 27 July 2021 Phil Bentley, Simon Kirkpatrick and Peter Dickinson were granted options over Ordinary shares of 2.5 pence each in the Company under the Company's 2021 Enhanced Delivery Plan ("EDP").
The performance conditions attaching to the EDP are detailed in our 2021 Annual Report and Accounts published on 25 June 2021.
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
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
SHARE OPTIONS OVER 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
GRANT OF NIL-COST OPTIONS UNDER THE MITIE GROUP PLC 2021 ENHANCED DELIVERY PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| NIL | 9,520,661 OPTIONS |
d)
Aggregated information
- Aggregated volume
- Price
| Price(s) | Volume(s) |
| NIL | 9,520,661 OPTIONS |
e)
Date of the transaction
2021-07-27
f)
Place of the transaction
OUTSIDE A 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
SIMON KIRKPATRICK
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
SHARE OPTIONS OVER 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
GRANT OF NIL-COST OPTIONS UNDER THE MITIE GROUP PLC 2021 ENHANCED DELIVERY PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| NIL | 1,504,132 OPTIONS |
d)
Aggregated information
- Aggregated volume
- Price
| Price(s) | Volume(s) |
| NIL | 1,504,132 OPTIONS |
e)
Date of the transaction
2021-07-27
f)
Place of the transaction
OUTSIDE A 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
PETER DICKINSON
2
Reason for the notification
a)
Position/status
PDMR - CHIEF OF STAFF
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
SHARE OPTIONS OVER 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
GRANT OF NIL-COST OPTIONS UNDER THE MITIE GROUP PLC 2021 ENHANCED DELIVERY PLAN
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| NIL | 2,355,371 OPTIONS |
d)
Aggregated information
- Aggregated volume
- Price
| Price(s) | Volume(s) |
| NIL | 2,355,371 OPTIONS |
e)
Date of the transaction
2021-07-27
f)
Place of the transaction
OUTSIDE A TRADING VENUE
For further information, contact:
Claire Lovegrove
| Head of Media Relations | 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] |
Notes for editors
About Mitie
Founded in 1987, Mitie is the UK's leading facilities management (FM) company. We offer a range of services to Central Government and Defence, Communities (Healthcare, Education and Local Authorities); and Technical Services (Engineering Services, Energy, Water and Real Estate Services) and Business Services (Security, Cleaning and Office Services) to Private Sector clients in Financial Services, Manufacturing, Transport, Retail and Telecoms; and Specialist Services (Care & Custody, Landscapes and Waste Management).
Mitie, which acquired Interserve's FM business in December 2020, employs 77,500 people and is the champion of the 'Front-Line Heroes' who have kept Britain running during the COVID-19 pandemic. We take care of our customers' people and buildings, by 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 six months has received multiple awards.
Find out more at www.mitie.com.
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