Re Directorate

MITIE Group PLC 3 August 2001 MITIE GROUP PLC MITIE Group announces that, for health reasons, David Telling has decided to relinquish some of his responsibilities. Ian Stewart, Managing Director of the Support Services Division will now assume the appointment of Chief Executive, with David Telling remaining Executive Chairman. MITIE Group is pleased to announce the appointment of four new Executive Directors to the Board. Colin Acheson, Managing Director of Engineering Services, Roger Goodman, Managing Director of Cleaning, Colin Hale, Managing Director of Managed Services and Bill Robson, Managing Director of Property Services will join the main Board with effect from 2nd August 2001. John Clifford will not seek re-election at the Annual General Meeting in September 2001. None of the appointees are Directors of any other publicly quoted company and there are no details required to be disclosed under paragraph 6.F.2 (b) to (g) of the FSA Listing Rules. Ends For Further Information: MITIE GROUP Head Office 01934 862006 John Urquhart, Corporate Affairs mobile 07979 701 006

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Mitie Group (MTO)
UK 100

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