Last checked at 26 Jun 2019 16:30
26 June 2019
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 25 June 2019 Phil Bentley and Paul Woolf were each granted options over Ordinary shares of 2.5 pence each in the Company under the Company's 2015 Long Term Incentive Plan ("LTIP").
The performance conditions attaching to the LTIP are detailed in our 2019 Annual Report and Accounts which will be published on 28 June 2019.
The attached notifications, made in accordance with the requirements of the EU 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 OPTIONS FOR NIL CONSIDERATION UNDER THE MITIE GROUP PLC 2015 LONG TERM INCENTIVE PLAN | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price
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e) | Date of the transaction | 2019-06-25 | ||||
f) | Place of the transaction | OUTSIDE OF 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 | PAUL WOOLF | ||||
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 OPTIONS FOR NIL CONSIDERATION UNDER THE MITIE GROUP PLC 2015 LONG TERM INCENTIVE PLAN | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price
|
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e) | Date of the transaction | 2019-06-25 | ||||
f) | Place of the transaction | OUTSIDE OF TRADING VENUE | ||||
For further information, contact:
Claire Lovegrove
Head of Media Relations, Corporate Affairs
T: +44 (0)20 3123 8716 | M: +44 (0)790 027 6400 | E: claire.lovegrove@mitie.com |
Anna Gavrilova
Head of Investor Relations
T: +44 (0)20 3123 8675 | M: +44 (0)738 443 9112 | E: anna.gavrilova@mitie.com |
Peter Dickinson
General Counsel and Company Secretary
T: +44 (0) 203 123 8157 | M: +44 (0)776 821 5013 | E: peter.dickinson@mitie.com |
Notes for editors
About Mitie Group
Founded in 1987, Mitie is the UK's leading facilities management and professional services company. It offers a range of specialist services, including Engineering Services, Security, Professional Services, Cleaning and Environmental Services, Care and Custody, and Catering.
Mitie employs 54,000 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and government offices. It takes care of its customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. It is pioneering the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for customers.
Find out more at www.mitie.com