Director Shareholding

MITIE Group PLC
20 June 2002




MITIE Group PLC - Directors' Interests in Shares

On 20 June 2002, the Trustee of The MITIE Group PLC (the 'Company') Qualifying
Employee Share Ownership Trust ('QUEST') acquired by subscription, at a price of
122.5p per share, a total of 949 ordinary shares of 2.5p each in the Company.
All of these shares have been used to satisfy options exercised under the
Company's Savings Related Share Option Scheme and will shortly be transferred to
the individuals who exercised their options.

As potential beneficiaries under the QUEST, each executive director of the
Company is treated as being interested in all shares acquired by the QUEST.

The directors of the Company who may be considered to be potential beneficiaries
of the shares detailed in this notification are:


        Colin Stewart Acheson

        Neville Roger Goodman

        Colin Stephen Hale

        Paul Anthony Kilduff

        William Robson

        Ian Reginald Stewart

        David Malcolm Telling

Name of contact and telephone number for queries:

C K Ross, Company Secretary

MITIE Group PLC

Tel: [phone]



Date:     20 June 2002



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