Director Shareholding

MITIE Group PLC
29 September 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                          DAVID CHARLES ORD
   ----              ---------------------  ----               -------------------------
    3.  Please state whether notification    4.  Name of the registered holder(s) and,
        indicates that it is in respect of       if more than one holder, the number of
        holding of the shareholder named         shares held by each of them (if
        in 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'S SHAREDEALING (as named
        in 2 above)

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

                                       -         PURCHASE
                     ---------------------       -------------------------
    7.  Number of        8.  Percentage of   9.  Number of shares  10.  Percentage of
        shares/amount        issued              /amount of stock       issued class
        of stock             class               disposed
        acquired

              50,000
                                                              -
                                    0.02%                                            -
                                        ------------------------------------------------
                                        ------------------------------------------------
        -----------     ---- ----------      ---- -----------       ---- -----------
   11.  Class of        12.  Price per       13.  Date of           14.  Date company
        security             share                transaction            informed

        ORDINARY                   £1.27               26.09.03               26.09.03
   ----    -----------  ----    ----------   ----     -----------   ----     -----------
   15.  Total holding following this         16.  Total percentage holding of issued
        notification                              class following this notification

                                 117,669                                          0.04%
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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
                                       -                                             -
   ----             ----------------------  ----                 -----------------------
   19.  Total amount paid (if any) for      20.  Description of shares or debentures
        grant of the option                      involved: class, number
                                       -                                             -
   ----             ----------------------  ----                 -----------------------
   21.  Exercise price (if fixed at time    22.  Total number of shares or debentures
        of grant) or indication that price       over which options held following this
        is to be fixed at time of                notification
        exercise
                                       -                                             -
                                        ------------------------------------------------
                                        ------------------------------------------------
        ----------------------              ---- -----------------------
   23.  Any additional information          24.  Name of contact and telephone number
                                                 for queries
                                       -                                             -
                                        ------------------------------------------------
                                        ------------------------------------------------
        ---------------------------------------------
   25.  Name and signature of authorised company official responsible for making this
        notification

        I R STEWART, CHIEF EXECUTIVE
Date of notification               29 September 2003
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