LEI number: 213800MTCLTKEHWZMJ03
The Company announces the following transaction in its Ordinary Shares of 2.5p each.
On
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Award exercised |
Number of options exercised
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Option price |
Number of shares sold |
Sale price per share |
Number of shares retained |
|
LTIP granted
|
4,750,732 |
Nil |
2,000,032 |
138.331p |
2,750,700 |
The exercise of nil cost options creates a charge to income tax which will be settled by a combination of the proceeds of the share sale and cash.
The attached notifications, made in accordance with the requirements of the
- Ends -
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
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b |
Reason for the notification |
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a) |
Position/status |
PDMR - CHIEF EXECUTIVE OFFICER |
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b) |
Initial notification /Amendment |
INITIAL NOTIFICATION |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
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b) |
LEI |
213800MTCLTKEHWZMJ03 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES OF IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408 |
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b) |
Nature of the transaction |
EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC LONG TERM INCENTIVE PLAN |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Total volume - Total price |
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e) |
Date of the transaction |
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f) |
Place of the transaction |
XLON |
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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 |
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a) |
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b |
Reason for the notification |
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|
a) |
Position/status |
PDMR - CHIEF EXECUTIVE OFFICER |
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b) |
Initial notification /Amendment |
INITIAL NOTIFICATION |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
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b) |
LEI |
213800MTCLTKEHWZMJ03 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES OF IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408 |
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b) |
Nature of the transaction |
SALE OF SHARES TO COVER A PROPORTION OF THE TAX WITHHOLDING OBLIGATIONS ARISING ON EXERCISE OF NIL COST OPTIONS UNDER THE MITIE GROUP PLC LONG TERM INCENTIVE PLAN |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Total volume - Total price |
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e) |
Date of the transaction |
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f) |
Place of the transaction |
XLON |
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For further information, contact:
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Group IR & Corporate Finance Director |
M: +44 (0)738 443 9112 |
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Director of Corporate Affairs |
M: +44 (0)790 027 6400 |
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H/Advisors Maitland |
M: +44 (0)790 000 0777 |
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About Mitie: Better Places; Thriving Communities
Founded in 1987, Mitie employs 76,000 colleagues and is the leading technology-led Facilities Transformation company in the
In each of our core services of engineering (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, 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
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