Annual Information Update

MITIE Group PLC 12 July 2006 MITIE GROUP PLC (the 'Company') Annual Information Update Annual Information Update for the 12 months up to and including 11 July 2006. In accordance with Prospectus Rule 5.2, 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 22 June 2005 Annual Report and Accounts 23 June 2005 Director Shareholding 27 June 2005 Holding(s) in Company 30 June 2005 Acquisition 21 July 2005 Director/PDMR Shareholding 28 July 2005 AGM Statement 28 July 2005 Director Declaration 9 August 2005 Director/PDMR Shareholding 22 August 2005 Holding(s) in Company 22 August 2005 Director/PDMR Shareholding 24 August 2005 Acquisition 2 September 2005 Holding(s) in Company 5 September 2005 Holding(s) in Company 9 September 2005 Directorate Change and Trading Update 9 September 2005 Director/PDMR Shareholding 15 September 2005 Block Listing Interim Review 16 September 2005 Director/PDMR Shareholding 27 September 2005 Block Listing Interim Review 29 September 2005 Holding(s) in Company 30 September 2005 Director/PDMR Shareholding 28 November 2005 Interim Results 14 December 2005 Director/PDMR Shareholding 19 January 2006 Holding(s) in Company 23 January 2006 Directorate Change 25 January 2006 Holding(s) in Company 31 January 2006 Directorate Change 8 February 2006 Holding(s) in Company 20 February 2006 Acquisition 2 March 2006 Holding(s) in Company 7 March 2006 Acquisition 15 March 2006 Block Listing Interim Review 17 March 2006 Block Listing Application 27 March 2006 Block Listing Interim Review 28 March 2006 Trading Statement 29 March 2006 Change of Advisor 30 March 2006 Additional Listing 13 April 2006 Holding(s) in Company 4 May 2006 Holding(s) in Company 22 May 2006 Final Results 23 May 2006 Director Declaration 2 June 2006 Holding(s) in Company 7 June 2006 Director/PDMR Shareholding 19 June 2006 Docs submitted to the FSA 22 June 2006 Director/PDMR Shareholding 22 June 2006 Director/PDMR Shareholding 26 June 2006 Holding(s) in Company 3 July 2006 Company Secretary Change 2. Documents filed at Companies House The Company has also made the following filings with Companies House: Date Description 15 July 2005 169 - Purchase of own shares 18 July 2005 288c - Amendment to director's particulars 19 July 2006 88(2)R - Allotment of Shares 26 July 2005 88(2) R - Allotment of Shares 28 July 2005 88(2) R - Allotment of Shares 2 August 2005 Resolutions - Authority to allot, make market purchases, alter articles 2 August 2005 Articles of Association 2 August 2005 288a - Director appointed 11 August 2005 88(2) R - Allotment of Shares 25 August 2005 88(2) R - Allotment of Shares 13 September 2005 88(2) R - Allotment of Shares 16 September 2005 88(2) R - Allotment of Shares 16 September 2005 88(2) R - Allotment of Shares 28 September 2005 88(2) R - Allotment of Shares 30 September 2005 Annual Report and Accounts 2005 4 October 2005 88(2) R - Allotment of Shares 7 October 2005 88(2) R - Allotment of Shares 12 October 2005 88(2) R - Allotment of Shares 4 November 2005 363s - Annual return 9 November 2005 88(2) R - Allotment of Shares 25 November 2005 88(2) R - Allotment of Shares 30 November 2005 88(2) R - Allotment of Shares 1 December 2005 88(2) R - Allotment of Shares 16 December 2005 88(2) R - Allotment of Shares 19 December 2005 88(2) R - Allotment of Shares 22 December 2005 88(2) R - Allotment of Shares 5 January 2006 88(2) R - Allotment of Shares 11 January 2006 88(2) R - Allotment of Shares 11 January 2006 88(2) R - Allotment of Shares 23 January 2006 88(2) R - Allotment of Shares 23 January 2006 88(2) R - Allotment of Shares 27 January 2006 88(2) R - Allotment of Shares 5 February 2006 88(2) R - Allotment of Shares 6 February 2006 88(2) R - Allotment of Shares 6 February 2006 88(2) R - Allotment of Shares 9 February 2006 88(2) R - Allotment of Shares 15 February 2006 88(2) R - Allotment of Shares 21 February 2006 88(2) R - Allotment of Shares 27 February 2006 88(2) R - Allotment of Shares 14 March 2006 88(2) R - Allotment of Shares 16 March 2006 88(2) R - Allotment of Shares 29 March 2006 288a - Director appointed 31 March 2006 88(2) R - Allotment of Shares 3 April 2006 288b - Director resigned 5 April 2006 88(2) R - Allotment of Shares 18 April 2006 288a - Director appointed 4 May 2006 88(2) R - Allotment of Shares 8 May 2006 88(2) R - Allotment of Shares 19 May 2006 288a - Director appointed 12 May 2006 88(2) R - Allotment of Shares 18 May 2006 88(2) R - Allotment of Shares 18 May 2006 88(3) R - Particulars of contract relating to shares 24 May 2006 88(2) R - Allotment of Shares 8 June 2006 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 16 December 2005 Interim Report 2006 19 June 2006 Annual Report and Accounts 2006 19 June 2006 Notice of AGM and Form of Proxy 19 June 2006 A circular relating to an employee share scheme in respect of MITIE Property Services (UK) Limited 19 June 2006 Notice of EGM and Form of Proxy The Company's Annual Report and Accounts 2006 and ancillary documents were filed with the UKLA Document Viewing Facility on 19 June 2006. The Annual Report and Accounts and Interim Report 2006 can be found on the Company's website, www.mitie.co.uk 4. Accuracy The information referred to above was up to date at the time of publication however, such information may now be out of date. 5. Contact Name of contact and telephone number for enquiries: Emma Woollaston, Investor Relations Manager MITIE Group PLC Tel: 0207 089 2500 Date: 12 July 2006 This information is provided by RNS The company news service from the London Stock Exchange

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