1 October 2014
Mitie Group plc
Mitie Group plc (the "Company") - Voting Rights and Capital
Further to the announcement made on 1 September 2014 and in accordance with the Disclosure and Transparency Rules (DTR 5.6) the Company hereby notifies the market that as at 30 September 2014, the issued share capital and voting rights of the Company were as follows:
Class of share: Ordinary 2.5p
Total number of issued shares: 374,668,904
Voting rights per share: 1
Total number of voting rights
for each class of issued shares: 368,522,744
Total number of shares held
in treasury: 6,146,160
The above figure includes 7,835,787 shares currently held in the Company's employee benefit trust that are excluded from the Company's EPS calculation.
The total number of voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.
-Ends-
For further information, contact:
Erica Lockhart
Executive Affairs Director, Mitie Group plc
T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E: erica.lockhart@mitie.com
Helen Greenwood
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8731 M:+44 (0)7467 442 962 E: helen.greenwood@mitie.com
Notes for editors
What is Mitie?
Mitie is a FTSE250 strategic outsourcing company.
We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the peoplethey're responsible for.
We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.
Find out more at www.mitie.com