Director/PDMR Shareholding

MITIE Group PLC
14 December 2005




                        MITIE GROUP PLC (the 'Company')

                            Directors' shareholdings

The Company has today received notification of the following transactions which
took place on 14 December 2005 in London:

(1)    Lynn Sharon Hale transferred by way of gift to her spouse Colin Stephen
Hale, an executive director of the Company, 175,000 ordinary shares of 2.5p each
in the Company, representing 0.06% of the issued share capital of the Company;

(2)    Colin Stephen Hale, an executive director of the Company, sold 175,000
ordinary shares of 2.5p each in the Company, at a price of 170p per share,
representing 0.06% of the issued share capital of the Company; and

(3)    Sir John Southwood Jennings, a non-executive director of the Company,
sold 100,000 ordinary shares of 2.5p each in the Company, at a price of 170p per
share, representing 0.03% of the issued share capital of the Company.

These notifications relate to transactions notified in accordance with
Disclosure Rule 3.1.4R(a) and disclosures made in accordance with section 324
(as extended by section 328) of the Companies Act 1985.

Following these disposals Mr Hale is interested in 466,134 ordinary shares
representing 0.15% of the issued share capital of the Company and Sir John
Jennings is interested in 720,000 ordinary shares representing 0.23% of the
issued share capital.

Date: 14 December 2005


Name of contact and telephone number for queries:

Ian Stewart, Chief Executive
MITIE Group PLC
Mobile: [phone]






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