Additional Listing

MITIE Group PLC
30 March 2006


                        MITIE GROUP PLC (the 'Company')


                  Additional Listing and Director Shareholding


Application will shortly be made to the United Kingdom Listing Authority and the
London Stock Exchange plc for admission to the Official List of 66,773 new
ordinary shares of 2.5p each in the Company, ranking pari passu with the
existing ordinary shares. It is expected that admission of these new ordinary
shares to the Official List will become effective on 6 April 2006.

These shares were issued on 30 March 2006 as remuneration to Non-Executive
Directors of the Company as to:

DIRECTOR                                                          NO. OF SHARES
David Charles Ord                                                       27,773
Sir John Jennings                                                       24,000
Mountgrange Limited (in respect of services provided by Manish
Jayantilal Chande)                                                      15,000

The shares, in each case representing approx. 0.01% or less of the issued share
capital of the Company, were issued at a price of 199.5p per 2.5p ordinary
share.

Following the issue of these shares, the Company today has been notified that
the interests of each Director in ordinary shares of 2.5p each in the Company
are as follows:

DIRECTOR                     NO. OF SHARES   PERCENTAGE OF ISSUED SHARE CAPITAL
David Charles Ord                  200,542                                0.06%
Sir John Jennings                  744,000                                0.24%
Manish Jayantilal Chande            72,508                                0.02%

These notifications relate to transactions notified in accordance with
Disclosure Rule 3.1.4R(a) and disclosures made in accordance with section 324
(as extended by section 328) of the Companies Act 1985.



30 March 2006


Name of contact and telephone number for queries:

C K Ross, Company Secretary
MITIE Group PLC
Tel: [phone]



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