2 January 2009
MITIE Group PLC
MITIE Group PLC (the 'Company') - Voting Rights and Capital
Further to the announcement made on 1 December 2008 and in accordance with the Disclosure and Transparency Rules (DTR 5.6) the Company hereby notifies the market that as at 31 December 2008, the issued share capital and voting rights of the Company are as follows:
Class of share: Ordinary 2.5p
Total number of issued shares: 322,856,363
Voting rights per share: 1
Total number of voting rights
for each class of issued shares: 322,856,363
Total number of shares held
in treasury: 0
The above figure includes 2,189,474 shares currently held in the Company's employee benefit trust that are excluded from the Company's EPS calculation.
The total number of voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FSA's Disclosure and Transparency Rules.
Notes to editors
For further information, please contact:
David Revis, Investor Relations and PR Manager
T: 020 7034 7306 M: 07979 702465
John Telling, Head of Corporate Affairs
T: 020 7034 7304 M: 07979 701006