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Director/PDMR Shareholding

1 Oct 2025 16:30

RNS Number : 6803B
MITIE Group PLC
01 October 2025
 

1 October 2025

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 1 October 2025 the Company was notified of the following acquisitions of Ordinary Shares of 2.5 pence each in the Company.

 

Name

Ordinary shares acquired

Mary Reilly

1,844

Salma Shah

2,423

 

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

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)

137.6900p per share

1,844

d)

Aggregated information

- Total volume

- Total price

Price(s)

Volume(s)

£2,539.00

1,844 SHARES

e)

Date of the transaction

2025-10-01

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)

137.6900p per share

2,423

d)

Aggregated information

- Total volume

- Total price

Price(s)

Volume(s)

£3,336.23

2,423 SHARES

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

XLON

 

 

 

 

For further information, contact:

Kate Heseltine

Group IR & Corporate Finance Director

M: +44 (0)738 443 9112

E: kate.heseltine@mitie.com  

 

Claire Lovegrove

Director of Corporate Affairs

M: +44 (0)790 027 6400

E: claire.lovegrove@mitie.com

 

Neil Bennett

H/Advisors Maitland

M: +44 (0)790 000 0777

E: mite@h-advisors.global

 

 

 

About Mitie: The Future of high Performing Places

Founded in 1987, Mitie employs 76,000 colleagues and is the leading technology-led Facilities Transformation company in the UK. We are a trusted partner to a diverse range of blue chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making.

In each of our core services of engineering maintenance (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver projects capabilities in the areas of power and grid connections, building fit-outs & modernisation, decarbonisation, fire & security, and telecoms infrastructure. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, manufacturing, media, retail & logistics and transport & aviation.

We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple industry awards recently including B2B Marketing Team of the Year, Best Low Carbon Solution and Net Zero Carbon Strategy of the year. Targeting Net Zero by the end of 2025, our ambitious emissions reduction plans have been validated by the Science Based Targets initiative (SBTi). We have been recognised as a 'UK Top Employer' for the seventh consecutive year and 'Britain's Most Admired Company' in the Support Services sector. Find out more at www.mitie.com.

 

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