3 January 2017
Mitie Group plc
Mitie Group plc (the "Company") - Voting Rights and Capital
Further to the announcement on 1 December 2016, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 31 December 2016, the issued share capital and voting rights of the Company were as follows:
Class of share: Ordinary 2.5p
Total number of issued shares*: 369,092,075
Voting rights per share: 1
Total number of voting rights
for all classes of issued shares*: 359,576,123
Total number of shares held
in treasury: 9,515,952
* These figures include 5,819,576 shares currently held in the Company's employee benefit trust, which 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 Guidance and Transparency Rules.
-Ends-
For further information, contact:
John Telling
Group Corporate Affairs Director, Mitie Group plc
T: +44 (0)20 3123 8673 M: +44 (0)7979 701006 E: john.telling@mitie.com
Lauren Hepburn
Investor and Public Relations Manager, Mitie Group plc
T: +44 (0)20 3123 8720 M: +44 (0)7469 405426 E: lauren.hepburn@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 people they'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