4 January 2011
MITIE Group PLC
Further to the announcement made on 1 December 2010 and in accordance with the Disclosure and Transparency Rules (DTR 5.6) the Company hereby notifies the market that as at 31 December, the issued share capital and voting rights of the Company are as follows:
Class of share: Ordinary 2.5p
Total number of issued shares: 357,611,036
Voting rights per share: 1
Total number of voting rights
for each class of issued shares: 357,611,036
Total number of shares held
in treasury: 0
The above figure includes 5,948,383 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:
John Telling, Group Corporate Affairs Director
T: 020 3123 8683 M: 07979 701006
Erica Lockhart, Investor, Public and Media Relations Manager
T: 020 3123 8676 M: 07979 784488