<div id="readability-page-1"><div>RNS Number : 2280U MITIE Group PLC 24 February 2026 24 February 2026Mitie Group plcLEI number: 213800MTCLTKEHWZMJ03Mitie Group plc (the &#34;Company&#34;) - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated PersonsOn 24 February 2026, the Company was notified that the Trustees of the Company's Share Incentive Plan acquired Ordinary Shares in the Company in accordance with the terms and conditions of the Dividend Reinvestment Plan (&#34;DRIP&#34;) on behalf of Phil Bentley at a price of £1.834019 per share.<div><table><tbody><tr><td>Name</td><td>DRIP shares acquired</td></tr><tr><td>Phil Bentley</td><td>94</td></tr></tbody></table></div>The attached notification, made in accordance with the requirements of the UK Market Abuse Regulation, gives further detail.- Ends -NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM<div><table><tbody><tr><td>1</td><td colspan="2">Details of the person discharging managerial responsibilities/person closely associated</td></tr><tr><td>a)</td><td>Name</td><td>PHIL BENTLEY</td></tr><tr><td>b</td><td colspan="2">Reason for the notification</td></tr><tr><td>a)</td><td>Position/status</td><td>PDMR - CHIEF EXECUTIVE</td></tr><tr><td>b)</td><td>Initial notification /Amendment</td><td>INITIAL NOTIFICATION</td></tr><tr><td>3</td><td colspan="2">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td>MITIE GROUP PLC</td></tr><tr><td>b)</td><td>LEI</td><td>213800MTCLTKEHWZMJ03</td></tr><tr><td>4</td><td colspan="2">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</td></tr><tr><td>a)</td><td>Description of the financial instrument, type of instrumentIdentification code</td><td>ORDINARY SHARES OF 2.5 PENCE EACH IN MITIE GROUP PLC.IDENTIFICATION CODE FOR MITIE GROUP PLC ORDINARY SHARES: GB0004657408</td></tr><tr><td>b)</td><td>Nature of the transaction</td><td>PURCHASE OF SHARES UNDER THE DIVIDEND REINVESTMENT PLAN BY THE MITIE GROUP PLC SHARE INCENTIVE PLAN TRUSTEES</td></tr><tr><td>c)</td><td>Price(s) and volume(s)</td><td><div><table><tbody><tr><td>£Price(s)</td><td>Volume(s)</td></tr><tr><td>£1.834019</td><td>94</td></tr></tbody></table></div></td></tr><tr><td>d)</td><td>Aggregated information- Total volume- Total price</td><td><div><table><tbody><tr><td>Price(s)</td><td>Volume(s)</td></tr><tr><td>£172.40</td><td>94 TOTAL SHARES</td></tr></tbody></table></div></td></tr><tr><td>e)</td><td>Date of the transaction</td><td>2026-02-20</td></tr><tr><td>f)</td><td>Place of the transaction</td><td>XLON</td></tr></tbody></table></div>For further information<div><table><tbody><tr><td>Kate HeseltineGroup IR &amp; Corporate Finance Director</td><td>M: +44 (0) 738 443 9112</td><td>E: kate.heseltine@mitie.com </td></tr><tr><td>Claire LovegroveDirector of Corporate Affairs</td><td>M: +44 (0) 790 027 6400</td><td>E: claire.lovegrove@mitie.com</td></tr><tr><td>Neil BennettH/Advisors Maitland</td><td>M: +44 (0) 790 000 0777</td><td>E: mitie@h-advisors.global</td></tr></tbody></table></div>About Mitie: The Future of High Performing PlacesFounded 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 &amp; modernisation, decarbonisation, fire safety &amp; security and telecoms infrastructure, alongside compliance capabilities in fire safety &amp; security and environmental services. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare &amp; life sciences, local government &amp; education, retail &amp; logistics, manufacturing &amp; media and transport &amp; 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.comThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. 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On February 24, 2026, MITIE Group PLC announced that Phil Bentley, the Chief Executive, acquired 94 ordinary shares at a price of £1.834019 each through the company's Dividend Reinvestment Plan. This transaction was reported in compliance with UK Market Abuse Regulation requirements. The total value of the shares purchased amounts to £172.40. The notification serves as an initial disclosure of the transaction by a person discharging managerial responsibilities.

REG - MITIE Group PLC - Director/PDMR Shareholding