Director/PDMR Shareholding

MITIE Group PLC
05 December 2006

MITIE GROUP PLC

5th DECEMBER 2006

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

MITIE GROUP PLC

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)

BOTH

3. Name of person discharging managerial responsibilities/director

COLIN STEPHEN HALE

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

NOTIFICATION RELATES TO THE PERSON NAMED IN 3) AND HIS SPOUSE

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3) AND HIS SPOUSE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

2.5P ORDINARY SHARES

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

COLIN STEPHEN HALE - 19,000, 2.5P ORDINARY SHARES - 0.006%

LYNN SHARON HALE - 447,134, 2.5P ORDINARY SHARES - 0.143%

8. State the nature of the transaction

SALE OF SHARES BY THE DIRECTOR AND HIS SPOUSE

9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

COLIN STEPHEN HALE - 19,000, 2.5P ORDINARY SHARES - 0.006%

LYNN SHARON HALE - 6,000, 2.5P ORDINARY SHARES - 0.002%

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.008%

13. Price per share or value of transaction

25,000, 2.5P ORDINARY SHARES AT 230P

14. Date and place of transactions

5 DECEMBER 2006, LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

COLIN STEPHEN HALE - 0 2.5P ORDINARY SHARES - 0%

LYNN SHARON HALE - 441,134, 2.5P ORDINARY SHARES - 0.141%

16. Date issuer informed of transaction

5 DECEMBER 2006

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

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

SUZANNE BAXTER, COMPANY SECRETARY 0117 970 8800

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

SUZANNE BAXTER, COMPANY SECRETARY

26. Date of notification

5 DECEMBER 2006

END











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