Company Secretary Change

MITIE Group PLC
22 May 2007


22 May 2007 

                 MITIE Group PLC ('MITIE') - Company Secretary

MITIE announces that Suzanne Baxter, Group Finance Director of MITIE, has 
ceased to hold the role and responsibilities of Company Secretary for MITIE
with immediate effect.

We are pleased to welcome Richard Allan who has been appointed as Group Company
Secretary for MITIE.


For further information, please contact:

David Revis, Investor Relations Manager

T: 020 7034 7306 M: 07979 702 465



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