Additional Listing

MITIE Group PLC
31 March 2005


                        MITIE GROUP PLC (the 'Company')

                  Additional Listing and Director Shareholding

Application will shortly be made to the United Kingdom Listing Authority for
admission to the Official List, and the London Stock Exchange plc for admission
to trading on its market, of 72,812 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 6 April 2005.

These shares were issued on 31 March 2005 as remuneration to Non-Executive
Directors of the Company as to:

DIRECTOR                                                         NO. OF SHARES
David Charles Ord                                                       33,812
Sir John Jennings                                                       24,000
Mountgrange Limited (in respect of services provided by Manish
Jayantilal Chande)                                                      15,000

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 162.25p 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                172,769                                  0.06%
Sir John Jennings                894,567                                  0.30%
Manish Jayantilal Chande          57,508                                  0.02%

Name of contact and telephone number for queries:
C K Ross, Company Secretary
MITIE Group PLC
Tel: [phone]

31 March 2005



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