Directors' Interests in Share

MITIE Group PLC 11 January 2002 On 11 January 2002, the Trustee of The MITIE Group PLC (the 'Company') Qualifying Employee Share Ownership Trust ('QUEST) acquired by subscription, at a price of 150p per share, a total of 9,596 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 interesting 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 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: 01934 862006

Companies

Mitie Group (MTO)
UK 100

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