Appointment of Adviser/Broker

MITIE Group PLC
12 September 2001


MITIE Group PLC Appoints UBS Warburg

The board of MITIE Group PLC is pleased to announce the appointment of UBS
Warburg as its financial adviser and sole corporate broker with immediate
effect.


Ends.                                             12 September 2001


For further information:

MITIE Group PLC:

Ian Stewart, Chief Executive,             01934 862006

Paul Kilduff, Finance Director,           01934 862006

John Urquhart, Corporate Affairs          01934 862006

UBS Warburg:

Michael Lacey - Solymar                   020 7568 2858