Director Shareholding

MITIE Group PLC
10 February 2005



MITIE Group PLC - Directors' Interests in Shares

On 10 February 2005, the trustees of The MITIE Group PLC (the 'Company')
Employee Trust (the 'Trust') acquired by subscription, at a price of 168p per
share, a total of 59,700 ordinary shares of 2.5p each in the Company. All of
these shares have been used to satisfy options exercised under the Company's
1991 or 2001 Executive Share Option Scheme and will shortly be transferred to
the individuals who exercised their options.

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

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
     Ruby McGregor-Smith
     William Robson
     Ian Reginald Stewart

Name of contact and telephone number for queries:

C K Ross, Company Secretary
MITIE Group PLC
Tel: [phone]

Date: 10 February 2005




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