Director Declaration

MITIE Group PLC
23 May 2006


                                MITIE GROUP PLC
                                ('the Company')


                              Director Declaration



In accordance with Listing Rule 9.6.14, MITIE Group PLC announces that it
has been advised that Neville Roger Goodman, a director of the Company, has
joined the Board of Directors of Networkers International plc as Non-Executive
Chairman with effect from 23 May 2006.






Date: 23 May 2006


Name of contact and telephone number for queries:

Corina Ross
Company Secretary
MITIE Group PLC
Tel: [phone]




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