Change of Registered Office

MITIE Group PLC
06 June 2003


                           MITIE Group PLC ('MITIE')

                          Change of Registered Office


MITIE is relocating six of its Scottish based subsidiary companies to shared
premises in Glasgow as part of its drive to develop closer, inter-company,
working relationships.  As a consequence, it will no longer be occupying the
premises at Dovehill Farm, 180 Riverford Road, Glasgow.  With effect from 20
June 2003, the Registered Office of MITIE will therefore move to 35 Duchess
Road, Rutherglen, Glasgow G73 1AU.  MITIE's Head Office remains The Stable
Block, Barley Wood, Wrington, Bristol BS40 5SA.



Name of contact and telephone number for queries:

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

Date: 6 June 2003



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