Director Shareholding

MITIE Group PLC
12 October 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


        All relevant boxes should be completed in block capital letters.

1.   Name of company                   2.  Name of director

     MITIE Group PLC                       Colin Stewart Acheson

3.   Please state whether notification 4.  Name of the registered holder(s)
     indicates that it is in respect       and, if more than one holder, the
     of holding of the shareholder         number of shares held by each of
     named in 2 above or in respect of     them (if notified)
     a non-beneficial interest or in
     the case of an individual holder       1. Colin Stewart Acheson 666,000
     if it is a holding of that             2. Heather Jane Acheson 469,100
     person's spouse or children under      3. Colin Stewart Acheson &
     the age of 18 or in respect of an         Heather Jane Acheson 288,000
     non-beneficial interest
                                           1,423,100
      1. Director
      2. Spouse of director


         (3) Joint holding - director
         & spouse

5.   Please state whether notification 6.  Please state the nature of the
     relates to a person(s) connected      transaction. For PEP transactions
     with the director named in 2          please indicate whether general/
     above and identify the connected      single
     person(s)                             co PEP and if discretionary/non
                                           discretionary/non discretionary
      2. Spouse - Heather Jane Acheson
                                           Notification of interests on
                                           appointment of director
         (3) Joint holding - director
         & spouse

7.   Number of shares 8. Percentage of 9.  Number of shares/     10. Percentage
     /amount of stock    issued class      amount of stock           of issued
     acquired                              disposed                  class







11. Class of       12. Price per      13.   Date of transaction 14.  Date
    security           share                                         company
                                                                     informed
    Ordinary
                                                                     12.10.01

15.  Total holding following this      16.   Total percentage holding of issued
     notification                            class following this notification

     1,423,100                               0.49 %

If a director has been granted options by the company please complete the
following boxes.

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

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


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

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



25.  Name and signature of authorised company official responsible for making
     this notification

     C K Ross, Company Secretary

Date of notification _________12 October 2001________


    Company Announcements Office, Old Broad Street, London EC2N 1HP

    Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)

    Enquiries: Company Monitoring and Enquiries; UK Listing Authority



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


        All relevant boxes should be completed in block capital letters.

1.   Name of company                   2.  Name of director

     MITIE Group PLC                       Colin Stephen Hale

3.   Please state whether notification 4.  Name of the registered holder(s)
     indicates that it is in respect       and, if more than one holder, the
     of holding of the shareholder         number of shares held by each of
     named in 2 above or in respect of     them (if notified)
     a non-beneficial interest or in
     the case of an individual holder       1. Colin Stephen Hale 337,500
     if it is a holding of that             2. Lynn Sharon Hale 17,500
     person's spouse or children under
     the age of 18 or in respect of an     355,000
     non-beneficial interest

      1. Director


         (2) Spouse of director

5.   Please state whether notification 6.  Please state the nature of the
     relates to a person(s) connected      transaction. For PEP transactions
     with the director named in 2          please indicate whether general/
     above and identify the connected      single
     person(s)                             co PEP and if discretionary/non
                                           discretionary/non discretionary
     (2) Spouse - Lynn Sharon Hale
                                           Notification of interests on
                                           appointment of director

7.   Number of shares 8. Percentage of 9.  Number of shares/     10. Percentage
     /amount of stock    issued class      amount of stock           of issued
     acquired                              disposed                  class





11. Class of       12. Price per      13.   Date of transaction 14.  Date
    security           share                                         company
                                                                     informed
    Ordinary
                                                                     9.10.01

15.  Total holding following this      16.   Total percentage holding of issued
     notification                            class following this notification

     355,000                                 0.12%

If a director has been granted options by the company please complete the
following boxes.

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

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


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

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



25.  Name and signature of authorised company official responsible for making
     this notification

     C K Ross, Company Secretary

Date of notification _______________12 October 2001_______


    Company Announcements Office, Old Broad Street, London EC2N 1HP

    Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)

    Enquiries: Company Monitoring and Enquiries; UK Listing Authority







                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


        All relevant boxes should be completed in block capital letters.

1.   Name of company                   2.  Name of director

     MITIE Group PLC                       Neville Roger Goodman

3.   Please state whether notification 4.  Name of the registered holder(s)
     indicates that it is in respect       and, if more than one holder, the
     of holding of the shareholder         number of shares held by each of
     named in 2 above or in respect of     them (if notified)
     a non-beneficial interest or in
     the case of an individual holder       1. Neville Roger Goodman 1,309,100
     if it is a holding of that             2. Carol Ann Goodman 436,000
     person's spouse or children under
     the age of 18 or in respect of an     1,745,100
     non-beneficial interest

      1. Director


         (2) Spouse of director

5.   Please state whether notification 6.  Please state the nature of the
     relates to a person(s) connected      transaction. For PEP transactions
     with the director named in 2          please indicate whether general/
     above and identify the connected      single
     person(s)                             co PEP and if discretionary/non
                                           discretionary/non discretionary
     (2) Spouse - Carol Ann Goodman
                                           Notification of interests on
                                           appointment of director

7.   Number of shares 8. Percentage of 9.  Number of shares/     10. Percentage
     /amount of stock    issued class      amount of stock           of issued
     acquired                              disposed                  class




11. Class of       12. Price per      13.   Date of transaction 14.  Date
    security           share                                         company
                                                                     informed
    Ordinary
                                                                     11.10.01

15.  Total holding following this      16.   Total percentage holding of issued
     notification                            class following this notification

     1,745,100                               0.61%

If a director has been granted options by the company please complete the
following boxes.
17.  Date of grant                     18. Period during which or date on which
                                           exercisable

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


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

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



25.  Name and signature of authorised company official responsible for making
     this notification

     C K Ross, Company Secretary

Date of notification _________12 October 2001________


    Company Announcements Office, Old Broad Street, London EC2N 1HP

    Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)

    Enquiries: Company Monitoring and Enquiries; UK Listing Authority







                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


        All relevant boxes should be completed in block capital letters.

1.   Name of company                   2.  Name of director

     MITIE Group PLC                       William Robson

3.   Please state whether notification 4.  Name of the registered holder(s)
     indicates that it is in respect       and, if more than one holder, the
     of holding of the shareholder         number of shares held by each of
     named in 2 above or in respect of     them (if notified)
     a non-beneficial interest or in
     the case of an individual holder       1. William Robson 1,986,624
     if it is a holding of that             2. Evelyn W Robson 17,416
     person's spouse or children under
     the age of 18 or in respect of an     2,004,040
     non-beneficial interest

      1. Director


         (2) Spouse of director

5.   Please state whether notification 6.  Please state the nature of the
     relates to a person(s) connected      transaction. For PEP transactions
     with the director named in 2          please indicate whether general/
     above and identify the connected      single
     person(s)                             co PEP and if discretionary/non
                                           discretionary/non discretionary
     (2) Spouse - Evelyn W Robson
                                           Notification of interests on
                                           appointment of director

7.   Number of shares 8. Percentage of 9.  Number of shares/     10. Percentage
     /amount of stock    issued class      amount of stock           of issued
     acquired                              disposed                  class




11. Class of       12. Price per      13.   Date of transaction 14.  Date
    security           share                                         company
                                                                     informed
    Ordinary
                                                                     10.10.01

15.  Total holding following this      16.   Total percentage holding of issued
     notification                            class following this notification

     2,004,040                               0.70%

If a director has been granted options by the company please complete the
following boxes.

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

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


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

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



25.  Name and signature of authorised company official responsible for making
     this notification

     C K Ross, Company Secretary

Date of notification ______________12 October 2001________


    Company Announcements Office, Old Broad Street, London EC2N 1HP

    Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)

    Enquiries: Company Monitoring and Enquiries; UK Listing Authority