Director/PDMR Shareholding

MITIE Group PLC 01 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1) (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters. 1) Name of the issuer MITIE GROUP PLC 2) State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R(1)(a) & DR3.1.4(R)(1)(b) 3) Name of person discharging managerial responsibilities/director ROGER MATTHEWS 4) State whether a notification relates to a person discharging managerial responsibilities/director named in 3) and identify the connected person NOTIFICATION RELATES TO THE PERSON NAMED IN 3) 5) Indicated whether the notification is in respect of a holding of the person referred to in 3) or 4) above or in respect of a non-beneficial interest (3) NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3) 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares 2.5P ORDINARY SHARES 7) Name of the registered shareholder(s) and, if more than one, the number of shares held by each of them ROGER MATTHEWS 8) State the nature of the transaction PURCHASE OF SHARES BY THE DIRECTOR 9) Number of shares, debentures or financial instruments relating to shares acquired 20,000 2.5P ORDINARY SHARES 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share or value of transaction 234.5P PER SHARE 14) Date and place of transaction 01 MARCH 2007 LONDON 15) Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage) DIRECTOR - 20,000 2.5P ORDINARY SHARES - 0.006% 16) Date issuer informed of transaction 01 MARCH 2007 If a person discharging managerial responsibilities has been granted options by the issuer please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which it can be exercised N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved (class and number) N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries SUZANNE BAXTER, COMPANY SECRETARY 0117 970 8800 25) Name and signature of duly authorised officer of the issuer responsible for making this notification SUZANNE BAXTER, COMPANY SECRETARY Date of Notification: 01 MARCH 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Mitie Group (MTO)
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