Holding(s) in Company

MITIE Group PLC 28 July 2004 MITIE Group PLC ('MITIE') Notification of substantial shareholding On 28 July 2004 MITIE received notification that FMR Corp. and Fidelity International Limited and their direct and indirect subsidiaries have notifiable non-beneficial interests in 45,397,105 Ordinary Shares of 2.5p each in MITIE, which represents 14.79% of the issued share capital of MITIE. The notifiable interests also comprise the notifiable interest of Mr Edward C Johnson 3rd, a principal shareholder of FMR Corp. and Fidelity International Limited. MITIE has been informed that the shares to which this notification relates are registered as follows: MANAGEMENT COMPANY NOMINEE/REGISTERED NAME NO. OF SHARES HELD Fidelity Management & Research Company HSBC 4,462,800 Fidelity Management Trust State Street Nominees Ltd 62,600 Company Fidelity Management Trust Brown Brothers Harriman 64,300 Company Fidelity Management Trust State Street Bank and Trust 48,700 Company Fidelity Investment Services Ltd Chase Manhattan Bank London 2,426,870 Fidelity Investment Services Ltd Chase Nominees Ltd 1,984,300 Fidelity Pension Management Mellon Nominees Ltd 425,094 Fidelity Pension Management Northern Trust 460,900 Fidelity Pension Management Chase Nominees Ltd 2,116,800 Fidelity Pension Management HSBC Client Holdings Nominee (UK) 720,750 Ltd Fidelity International Ltd Chase Manhattan Bank London 2,067,230 Fidelity International Ltd Bank of New York London 6,204,933 Fidelity International Ltd Northern Trust 1,541,014 Fidelity International Ltd Bank of New York Brussels 720,700 Fidelity International Ltd State Street Bank and Trust 179,400 Fidelity International Ltd Deutsche 978,950 Fidelity International Ltd Chase Nominees Ltd 2,369,300 Fidelity International Ltd State Street Nominees Ltd 677,000 Fidelity International Ltd Nortrust Nominees Ltd 713,800 Fidelity International Ltd HSBC Client Holdings Nominee (UK) 16,268,560 Ltd Fidelity International Ltd Deutsche Bank 194,804 Fidelity International Ltd Mellon Nominees Ltd 229,100 Fidelity International Ltd Northern Trust London 229,200 Fidelity International Ltd J P Morgan 250,000 Total 45,397,105 Name of contact and telephone number for queries: C K Ross, Company Secretary MITIE Group PLC Tel: 0117 970 8800 Date: 28 July 2004 This information is provided by RNS The company news service from the London Stock Exchange

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