MITIE Group PLC
12 August 2026
12 August 2026
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
The Company announces the following transactions in its Ordinary Shares of 2.5p each.
On 10 August 2026 Phil Bentley exercised a total of 8,806,611 nil cost share options under the Mitie Group plc Enhanced Delivery Plan ("EDP"), granted in 2021 in relation to the acquisition of Interserve Facilities Management in December 2020.
|
Award exercised |
Number of options exercised
|
Option price |
Number of shares sold |
Sale price per share |
Number of shares retained |
|
EDP granted 27 July 2021 |
8,806,611 |
Nil |
3,976,895 |
206.0p |
4,829,716 |
The exercise of nil cost options gives rise to an income tax charge which will be settled from the proceeds of the share sale under a "sell to cover" arrangement.
The notifications below, made in accordance with Article 19 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 |
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 |
EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC ENHANCED DELIVERY PLAN |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Total volume - Total price |
|
||||
|
e) |
Date of the transaction |
10 August 2026 |
||||
|
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 |
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 |
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 |
SALE OF SHARES TO COVER THE TAX WITHHOLDING OBLIGATIONS ARISING ON EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC ENHANCED DELIVERY PLAN |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information - Total volume - Total price |
|
||||||
|
e) |
Date of the transaction |
10 August 2026 |
||||||
|
f) |
Place of the transaction |
XLON |
||||||
For further information
|
Kate Heseltine Group IR & Corporate Finance Director |
M: +44 (0)738 443 9112 |
|
|
Claire Lovegrove Director of Corporate Affairs |
M: +44 (0)790 027 6400 |
|
|
Neil Bennett H/Advisors Maitland |
M: +44 (0)790 000 0777 |
About Mitie: The Future of High Performing Places
Founded in 1987, Mitie employs 84,000 colleagues and is the leading technology-led Facilities Management, Transformation and Compliance company in the UK. We are a trusted partner to 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 (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver transformational projects in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire safety & security and telecoms infrastructure, alongside compliance capabilities in fire safety & security and environmental services. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics, manufacturing & media and transport & aviation.
We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple awards including Best Low Carbon Solution and Net Zero Carbon Strategy of the year. We have validated science-based targets that support our ambitions to reach Net Zero. We have been recognised as a UK Top Employer for the eighth consecutive year. We are also ranked 16th in the Top 100 Apprenticeship Employers and tenth in the Inclusive Top 50 UK Employers list. Find out more at www.mitie.com
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