Annual Information Update

MITIE Group PLC
17 July 2007


 
17 July 2007

                        MITIE GROUP PLC (the 'Company')

                           Annual Information Update

Annual Information Update for the 12 months up to and including 16 July 2007.

In compliance with Article 10 of the Prospectus (Directive 2003/71/EC)
Regulations 2005 as implemented in the UK by section 5.2 of the Prospectus Rules
(and not for any other purpose whatsoever), the Company announces that the
following information has been published or made available to the public over
the previous 12 months in compliance with the Company's obligations under the
laws and rules dealing with the regulation of securities, issuers of securities
and securities markets.

1. Regulatory News Service Announcements

The following UK regulatory announcements have been made via the Regulatory News
Service. Copies of these announcements can be obtained from the London Stock
Exchange website, www.londonstockexchange.com/marketnews or from the Company's
website www.mitie.co.uk

Date                           Headline

12 July 2006                   Annual Information Update
27 July 2006                   AGM Statement
27 July 2006                   Results of Meetings - AGM/EGM
27 July 2006                   Directorate Change
22 August 2006                 Additional Listing
24 August 2006                 Acquisition
15 September 2006              Blocklisting Interim Review
26 September 2006              Blocklisting Interim Review
28 September 2006              Pre-Close Trading Statement
29 September 2006              Director/PDMR Shareholding
29 September 2006              Director/PDMR Shareholding
29 September 2006              Director/PDMR Shareholding
11 October 2006                Holding(s) in Company
11 October 2006                Holding(s) in Company
12 October 2006                Holding(s) in Company
13 October 2006                Holding(s) in Company
18 October 2006                Holding(s) in Company
2 November 2006                Holding(s) in Company
16 November 2006               Holding(s) in Company
27 November 2006               Interim Results
1 December 2006                Director/PDMR Shareholding
4 December 2006                Directorate Change
4 December 2006                Director/PDMR Shareholding
5 December 2006                Director/PDMR Shareholding
19 December 2006               Holding(s) in Company
21 December 2006               Holding(s) in Company
22 December 2006               Holding(s) in Company
28 December 2006               Total Voting Rights
5 January 2007                 Director/PDMR Shareholding
5 January 2007                 Total Voting Rights
19 January 2007                Total Voting Rights
26 January 2007                Holding(s) in Company
31 January 2007                Directorate Change
31 January 2007                Total Voting Rights
8 February 2007                Holding(s) in Company
12 February 2007               Holding(s) in Company
21 February 2007               Holding(s) in Company
28 February 2007               Total Voting Rights
1 March 2007                   Director/PDMR Shareholding
9 March 2007                   Director/PDMR Shareholding
15 March 2007                  Blocklisting Interim Review
19 March 2007                  Holding(s) in Company
19 March 2007                  Holding(s) in Company
26 March 2007                  Blocklisting Interim Review
29 March 2007                  Trading Statement
30 March 2007                  Additional Listing
30 March 2007                  Total Voting Rights
2 April 2007                   Acquisition
30 April 2007                  Holding(s) in Company
9 May 2007                     Notice of Preliminary Results
21 May 2007                    Preliminary Results
21 May 2007                    Holding(s) in Company
22 May 2007                    Company Secretary Change
31 May 2007                    Total Voting Rights
5 June 2007                    Holding(s) in Company
12 June 2007                   Director/PDMR Shareholding
29 June 2007                   Total Voting Rights

2. Documents filed at Companies House

The Company has also made the following filings with Companies House, Edinburgh:

Date                          Description

20 July 2006                  288b - Secretary resigned
20 July 2006                  288a - Secretary appointed
20 July 2006                  88(2) R - Allotment of Shares
21 July 2006                  88(2) R - Allotment of Shares
2 August 2006                 288a - Director appointed
7 August 2006                 Resolutions - Disapplication of pre-emption rights,
                              authority to allot, make market purchases
14 August 2006                88(2) R - Allotment of Shares
23 August 2006                88(2) R - Allotment of Shares
24 August 2006                88(2) R - Allotment of Shares
25 August 2006                288c - Amendment to director's particulars
7 September 2006              88(2) R - Allotment of Shares
7 September 2006              88(2) R - Allotment of Shares
7 September 2006              88(2) R - Allotment of Shares
20 September 2006             Annual Report and Accounts 2006
22 September 2006             88(2) R - Allotment of Shares
29 September 2006             88(2) R - Allotment of Shares
4 October 2006                88(2) R - Allotment of Shares
25 October 2006               363s - Annual return
25 October 2006               88(2) R - Allotment of Shares
26 October 2006               88(2) R - Allotment of Shares
28 November 2006              88(2) R - Allotment of Shares
11 December 2006              88(2) R - Allotment of Shares
11 December 2006              88(2) R - Allotment of Shares
18 December 2006              88(2) R - Allotment of Shares
8 January 2007                288a - Director appointed
28 December 2006              288c - Amendment to director's particulars
3 January 2007                88(2) R - Allotment of Shares
4 January 2007                88(2) R - Allotment of Shares
9 January 2007                88(2) R - Allotment of Shares
9 January 2007                88(2) R - Allotment of Shares
26 January 2007               88(2) R - Allotment of Shares
29 January 2007               88(2) R - Allotment of Shares
2 February 2007               88(2) R - Allotment of Shares
12 February 2007              88(2) R - Allotment of Shares
14 February 2007              88(2) R - Allotment of Shares
14 February 2007              88(2) R - Allotment of Shares
8 March 2007                  88(2) R - Allotment of Shares
14 March 2007                 88(2) R - Allotment of Shares
19 March 2007                 88(2) R - Allotment of Shares
11 April 2007                 88(2) R - Allotment of Shares
11 April 2007                 88(2) R - Allotment of Shares
17 April 2007                 288b - Director resigned
9 May 2007                    88(2) R - Allotment of Shares
21 May 2007                   88(2) R - Allotment of Shares
25 May 2007                   288b - Secretary resigned
25 May 2007                   288a - Secretary appointed
8 June 2007                   88(2) R - Allotment of Shares
8 June 2007                   88(2) R - Allotment of Shares
8 June 2007                   88(2) R - Allotment of Shares
8 June 2007                   88(3) R - Particulars of contract relating to shares
8 June 2007                   88(3) R - Particulars of contract relating to shares
15 June 2007                  88(2) R - Allotment of Shares
15 June 2007                  88(2) R - Allotment of Shares
22 June 2007                  88(2) R - Allotment of Shares
22 June 2007                  88(2) R - Allotment of Shares
11 July 2007                  88(2) R - Allotment of Shares
12 July 2007                  88(2) R - Allotment of Shares

Copies of these documents can be obtained from Companies House, 37 Castle
Terrace, Edinburgh, EH1 2EB or, if you are a registered user, through Companies
House Direct at www.direct.companieshouse.gov.uk

3. Documents Published and Sent to Shareholders

The following documents have been despatched by the Company to shareholders:

Date                        Description

12 December 2006            Interim Report 2007
26 June 2007                Annual Report and Accounts 2007
26 June 2007                Notice of AGM and Form of Proxy

The Company's Annual Report and Accounts 2007 and ancillary documents were filed
with the UKLA Document Viewing Facility on 28 June 2007. The Annual Report and
Accounts and Interim Report 2006 can be found on the Company's website,
www.mitie.co.uk

4. Notice

Neither the Company, nor any other person takes any responsibility for, or makes
any representation, express or implied, as to the accuracy or completeness of
the information contained in this AIU. This information is not necessarily up to
date as at the date of this AIU and the Company does not undertake any
obligation to update any such information in the future. This AIU does not
constitute an offer of any securities addressed to any persons and should not be
relied upon by any person.

5. Contact

Notes to editors

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



                      This information is provided by RNS
            The company news service from the London Stock Exchange