Doc submitted to the FSA

MITIE Group PLC
10 September 2007


10 September 2007 

                                MITIE Group PLC

Copies of the documents listed below have been submitted to, and will be
available for inspection at, the UK Listing Authority's Document Viewing
Facility, which is situated at the Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS:

• A circular relating to an employee share scheme in respect of MITIE
  Security Holdings Limited including a Notice of Extraordinary General Meeting
  ('EGM') to be held on 4 October 2007 at 10:00 hrs; and

• Proxy card in respect of the EGM.


For further information, please contact:

John Telling, Head of Corporate Affairs
T: 020 7034 7304 M: 07979 701006


David Revis, Investor Relations Manager

T: 020 7034 7306 M: 07979 702465






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