Director Shareholding

MITIE Group PLC
26 November 2001


MITIE Group PLC - Directors' Interests in Shares

On 26 November 2001, the Trustee of The MITIE Group PLC (the 'Company')
Qualifying Employee Share Ownership Trust ('QUEST') acquired by subscription,
at a price of 140p per share, a total of 210,456 ordinary shares of 21/2p each
in the Company. All of these shares have been used to satisfy options
exercised under the Company's Savings Related Share Option Scheme and will
shortly be transferred to the individuals who exercised their options.

As potential beneficiaries under the QUEST, each executive director of the
Company (who has been with the Company for more than one year) is treated as
being interested in all shares acquired by the QUEST.

The directors of the Company who may be considered to be potential
beneficiaries of the shares detailed in this notification are:

Colin Stewart Acheson

Neville Roger Goodman

Colin Stephen Hale

William Robson

Ian Reginald Stewart

David Malcolm Telling

Name of contact and telephone number for queries:

C K Ross, Company Secretary

MITIE Group PLC

Tel: [phone]


Date:     26 November 2001