Director/PDMR Shareholding

MITIE Group PLC
01 March 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1)

(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.

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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in 
accordance with section 324 (as extended by section 328) of the Companies Act 
1985; or (iii) both (i) and (ii)

TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a) & DR3.1.4(R)(1)(b)

3) Name of person discharging managerial responsibilities/director

ROGER MATTHEWS

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

NOTIFICATION RELATES TO THE PERSON NAMED IN 3)

5) Indicated 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 (3)

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 the registered shareholder(s) and, if more than one, the number of 
shares held by each of them

ROGER MATTHEWS

8) State the nature of the transaction

PURCHASE OF SHARES BY THE DIRECTOR

9) Number of shares, debentures or financial instruments relating to shares 
acquired

20,000 2.5P ORDINARY SHARES

10) Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage)

0.006%

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

234.5P PER SHARE

14) Date and place of transaction

01 MARCH 2007 LONDON

15) Total holding following notification and total percentage holding following 
notification (any treasury shares of that class should not be taken into account 
when calculating percentage)

DIRECTOR - 20,000 2.5P ORDINARY SHARES - 0.006%

16) Date issuer informed of transaction

01 MARCH 2007

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

17) Date of grant

N/A

18) Period during which or date on which it can be exercised

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 time of exercise

N/A

22) Total number of shares or debentures over which options held following this
notification

N/A

23) Any additional information

N/A

24) Name of contact and telephone number for queries

SUZANNE BAXTER, COMPANY SECRETARY 0117 970 8800

25) Name and signature of duly authorised officer of the issuer responsible for
making this notification


SUZANNE BAXTER, COMPANY SECRETARY

Date of Notification: 01 MARCH 2007







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