Director/PDMR Shareholding

MITIE Group PLC
10 December 2007


10 December 2007 


                                MITIE Group PLC

    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

  1   Name of the issuer                      2   State whether the notification
                                                  relates to (i) a
                                                  transaction notified in
                                                  accordance with DTR 3.1.2 R,
                                                  (ii) a disclosure made in
                                                  accordance LR 9.8.6R(1) or
                                                  (iii) a disclosure made in
                                                  accordance with section 793 of
                                                  the Companies Act (2006)

      MITIE GROUP PLC                             (i)

  3   Name of person discharging managerial   4   State whether notification
      responsibilities/director                   relates to a person
                                                  connected with a person
                                                  discharging managerial
                                                  responsibilities/director
                                                  named in 3 and identify the
                                                  connected person

      NEVILLE ROGER GOODMAN                       NOTIFICATION RELATES TO THE
                                                  PERSON NAMED IN (3) AND HIS
                                                  SPOUSE

  5   Indicate whether the notification is    6   Description of shares
      in respect of a holding of the person       (including class), debentures
      referred to in 3 or 4 above or in           or derivatives or financial
      respect of a non-beneficial interest        instruments relating to shares
      1

      NOTIFICATION RELATES TO A HOLDING OF        2.5p ORDINARY SHARES
      THE PERSON NAMED IN (3) AND HIS
      SPOUSE

  7   Name of registered shareholders(s)      8   State the nature of the
      and, if more than one, the number of        transaction
      shares held by each of them

      NEVILLE ROGER GOODMAN - 813,213 2.5p        SALE OF SHARES
      ORDINARY SHARES

      CAROL ANN GOODMAN - 424,000 2.5p            (Disposal for tax planning
      ORDINARY SHARES                             purposes)

  9   Number of shares, debentures or        10   Percentage of issued class
      financial instruments relating to           acquired (treasury shares of
      shares acquired                             that class should not be taken
                                                  into account when
                                                  calculating percentage)
      
      N/A                                         N/A

 11   Number of shares, debentures or        12   Percentage of issued class
      financial instruments relating to           disposed (treasury shares of
      shares disposed                             that class should not be taken
                                                  into account when calculating 
                                                  percentage)
      
      NEVILLE ROGER GOODMAN - 361,500 2.5p        0.12%
      ORDINARY SHARES

      CAROL ANN GOODMAN - 3,605 2.5p
      ORDINARY SHARES

 13   Price per share or value of            14   Date and place of transaction
      transaction

      NEVILLE ROGER GOODMAN - 280p                10 DECEMBER 2007, LONDON
      CAROL ANN GOODMAN - 278.85p

 15   Total holding following notification   16   Date issuer informed of
      and total percentage holding                transaction
      following notification (any treasury 
      shares should not be taken into account
      when calculating percentage)

      NEVILLE ROGER GOODMAN - 451,713 2.5p        10 DECEMBER 2007      
      ORDINARY SHARES

      CAROL ANN GOODMAN - 420,395 2.5p
      ORDINARY SHARES


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

 17   Date of grant               18   Period during which or date on which
                                       exercisable

      N/A                              N/A

 19   Total amount paid (if any)  20   Description of shares or debentures
      for grant of the option          involved (class and number)

      N/A                              N/A

 21   Exercise price (if fixed    22   Total number of shares or debentures over
      at time of grant) or             which options held following notification
      indication that price is         
      to be fixed at the time of
      exercise

      N/A                              N/A

 23   Any additional information  24   Name of contact and telephone number for
                                       queries

      N/A                              N/A


Name of authorised official of issuer responsible for making notification:

Richard Allan
Date of notification: 10 December 2007

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and 
17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete 
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


                                    - ENDS -


For further information, contact:

David Revis, Investor Relations and PR Manager, MITIE Group PLC
T: 020 7034 7306, M: 07979 702465, E: [e-mail]

For general information about the company's activities please visit:
www.mitie.co.uk




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