Company Secretary Change

MITIE Group PLC
03 July 2006


                            MITIE Group PLC ('MITIE')
                                        
                                Company Secretary
                                        
MITIE announces that Suzanne Baxter, MITIE's Finance Director, has undertaken 
the role and responsibilities of Company Secretary for MITIE on an interim 
basis with effect from 30 June 2006.




Date: 3 July 2006


Name of contact and telephone number for queries:

Emma Woollaston
Group Investor Relations Manager
MITIE Group PLC
Tel: [phone]



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