Additional Listing

MITIE Group PLC
30 March 2007


30 March 2007 

                        MITIE Group PLC ('the Company')

                  Additional Listing and Director Shareholding

Application will shortly be made to the United Kingdom Listing Authority and the
London Stock Exchange plc for admission to the Official List of 46,219 new
ordinary shares of 2.5p each in the Company, ranking pari passu with the
existing ordinary shares. It is expected that admission of these new ordinary
shares to the Official List will become effective on 5 April 2007.

These shares were issued on 30 March 2007 as remuneration to Non-Executive
Directors of the Company as to:

DIRECTOR                                                NO. OF SHARES

David Charles Ord                                       22,219
Sir John Jennings                                       24,000

The shares, in each case representing approx. 0.01% or less of the issued share
capital of the Company, were issued at a price of 239p per 2.5p ordinary share.

Following the issue of these shares, the Company today has been notified that
the interests of each Director in ordinary shares of 2.5p each in the Company
are as follows:

DIRECTOR           NO. OF SHARES         PERCENTAGE OF ISSUED SHARE CAPITAL

David Charles Ord          200,542       0.06%
Sir John Jennings          544,000       0.17%

These notifications relate to transactions notified in accordance with
Disclosure Rule 3.1.4R(a) and disclosures made in accordance with section 324
(as extended by section 328) of the Companies Act 1985.


For further information, please contact:

John Telling, Investor Relations
T: 020 7089 2533 M: 07979 701006





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