Director Shareholding

MITIE Group PLC
08 August 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO


All relevant boxes should be completed in block capital letters.
   ---- -----------------------              ---- ---------------------------
    1.  Name of company                       2.  Name of director

        MITIE GROUP PLC                           RUBY MCGREGOR-SMITH
   ----             -----------------------  ----              ---------------------------
    3.  Please state whether notification     4.  Name of the registered holder(s) and, if
        indicates that it is in respect of        more than one holder, the number of
        holding of the shareholder named in       shares held by each of them (if
        2 above or in respect of a                notified)
        non-beneficial interest or in the
        case of an individual holder if it
        is a holding of that person's
        spouse or children under the age of
        18 or in respect of an
        non-beneficial interest
        DIRECTOR (as named in 2 above)

                                                  RUBY MCGREGOR-SMITH
   ----             -----------------------  ----              ---------------------------
    5.  Please state whether notification     6.  Please state the nature of the
        relates to a person(s) connected          transaction. For PEP transactions please
        with the director named in 2 above        indicate whether general/single
        and identify the connected person         co PEP and if discretionary/non
        (s)                                       discretionary /non discretionary

                                        -         OPTION GRANT (see below)
                    -----------------------       ---------------------------
    7.  Number of        8.  Percentage of    9.  Number of        10.  Percentage of
        shares/amount        issued class         shares/amount         issued class
        of stock                                  of stock
        acquired                                  disposed
                                   
        ------------    ---- ------------     ---- ------------     ---- --------------
   11.  Class of        12.  Price per        13.  Date of          14.  Date company
        security             share                 transaction           informed

   ----   ------------  ----   ------------   ----   ------------   ----    --------------
   15.  Total holding following this          16.  Total percentage holding of issued
        notification                               class following this notification

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If a director has been granted options by the company please complete the following
boxes.
   ---- -----------------------              ---- ---------------------------
   17.  Date of grant                        18.  Period during which or date on which
                                                  exercisable

        8 AUGUST 2003                             8 AUGUST 2006 TO 8 AUGUST 2013
   ---- -----------------------              ---- ---------------------------
   19.  Total amount paid (if any) for       20.  Description of shares or debentures
        grant of the option                       involved: class, number
                                                  100,000
        £nil                                      ORDINARY SHARES OF 2.5P EACH
   ---- -----------------------              ---- ---------------------------
   21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures
        grant) or indication that price is        over which options held following this
        to be fixed at time of exercise           notification
        £1.32                                     100,000
                                             ---- ---------------------------
   
23.  Any additional information           24.  Name of contact and telephone number for
                                                  queries
                                                  C K ROSS, COMPANY SECRETARY
                                                  01934-862006
                                       
        --------------------------------------------------
   25.  Name and signature of authorised company official responsible for making this
        notification

        C K ROSS, COMPANY SECRETARY
Date of notification 8 August 2003




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