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: 0117 970 8800 Date: 10 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Mitie Group (MTO)
UK 100

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