Director/PDMR Shareholding

MITIE Group PLC
21 August 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes should in block capital letters.

  1.  Name of the issuer                   2.  State whether the notification
                                               relates to (i) a transaction
                                               notified in accordance with DR
                                               3.1.4R(1)(a); or
                                               (ii) DR 3.1.4(R)(1)(b) a
                                               disclosure made in accordance
                                               with section 324 (as extended by
                                               section 328) of the Companies Act
                                               1985; or
                                               (iii) both (i) and (ii)

      MITIE GROUP PLC                          TRANSACTION NOTIFIED IN
                                               ACCORDANCE WITH DR 3.1.4R(1) (a)
                                               & DR 3.1.4 (R) (1) (b)

  3.  Name of person discharging           4.  State whether notification
      managerial responsibilities/             relates to a person connected
      director                                 with a person discharging
                                               managerial responsibilities/
                                               director named in 3 and identify
                                               the connected person

      DAVID CHARLES ORD                        NOTIFICATION RELATES TO PERSON
                                               NAMED IN 3.

  5.  Indicate whether the notification    6.  Description of shares (including
      is in respect of a holding of the        class), debentures or derivatives
      person referred to in 3 or 4 above       or financial instruments relating
      or in respect of a non-beneficial        to shares
      interest

      NOTIFICATION RELATES TO A HOLDING        2.5p ORDINARY SHARES
      OF THE PERSON NAMED IN 3.

  7.  Name of registered shareholders(s)   8   State the nature of the
      and, if more than one, the number        transaction
      of shares held by each of them

      DAVID CHARLES ORD                        PURCHASE OF SHARES BY THE
                                               DIRECTOR

  9.  Number of shares, debentures or     10.  Percentage of issued class
      financial instruments relating to        acquired (treasury shares of that
      shares acquired                          class should not be taken into
                                               account when calculating
                                               percentage)

      21,690 2.5p ORDINARY SHARES              0.006%

 11.  Number of shares, debentures or     12.  Percentage of issued class
      financial instruments relating to        disposed (treasury shares of that
      shares disposed                          class should not be taken into
                                               account when calculating
                                               percentage)

      n/a                                      n/a

 13.  Price per share or value of         14.  Date and place of transaction
      transaction

      230.5 PER SHARE                          21 AUGUST 2007 LONDON

 15.  Total holding following             16.  Date issuer informed of
      notification and total percentage        transaction
      holding following notification
      (any treasury shares should not be
      taken into account when
      calculating percentage)

      244,451 2.5p ORDINARY SHARES -           21 AUGUST 2007
      0.07%


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

 17   Date of grant                          18.  Period during which or date on
                                                  which it can be exercised

      n/a                                         n/a

 19.  Total amount paid (if any) for grant   20.  Description of shares or
      of the option                               debentures involved (class and
                                                  number)

      n/a                                         n/a

 21.  Exercise price (if fixed at time of    22.  Total number of shares or
      grant) or indication that price is to       debentures over which options
      be fixed at the time of exercise            held following notification

      n/a                                         n/a

 23.  Any additional information             24.  Name of contact and telephone
                                                  number for queries

      n/a                                         RICHARD ALLAN, COMPANY
                                                  SECRETARY 0117 970 8800

Name and signature of duly authorised officer of issuer responsible for making
notification

RICHARD ALLAN - COMPANY SECRETARY

Date of notification - 21 AUGUST 2007




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