Director/PDMR Shareholding

RNS Number : 2411C

MITIE Group PLC

28 August 2008

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 MITIE GROUP PLC	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) DTR 3.1.2R
3	Name of person discharging managerial responsibilities/director NEVILLE ROGER GOODMAN	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO THE PERSON NAMED IN (3)
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1 NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN (3)	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 2.5p ORDINARY SHARES
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NEVILLE ROGER GOODMAN - 451,713	8	State the nature of the transaction ALLOTMENT OF SHARES IN CONSIDERATION FOR SALE OF MINORITY SHARES
9	Number of shares, debentures or financial instruments relating to shares acquired 27,313	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009%
11	Number of shares, debentures or financial instruments relating to shares disposed N/A	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13	Price per share or value of transaction 2.1875p PER SHARE	14	Date and place of transaction 28 AUGUST 2008, BRISTOL
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 479,026	16	Date issuer informed of transaction 28 AUGUST 2008

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

complete the following boxes

17	Date of grant N /A	18	Period during which or date on which exercisable N/A
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N / A	22	Total number of shares or debentures over which options held following notification N /A
23	Any additional information N /A	24	Name of contact and telephone number for queries R F ALLAN, COMPANY SECRETARY 0117 970 8800