Annual Report and Accounts

MITIE Group PLC
30 June 2004



                           MITIE Group PLC ('MITIE')

                           Annual Report and Accounts

Copies of MITIE's 2004 Annual Report and Accounts, Notice of Annual General
Meeting and proxy card have been submitted to, and will be available for
inspection at, the UK Listing Authority's Document Viewing Facility, which is
situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS.

Name of contact and telephone number for queries:

C K Ross, Company Secretary
MITIE Group PLC
Tel: [phone]

Date: 30 June 2004


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