Director Shareholding

MITIE Group PLC 26 November 2001 MITIE Group PLC - Directors' Interests in Shares On 26 November 2001, the Trustee of The MITIE Group PLC (the 'Company') Qualifying Employee Share Ownership Trust ('QUEST') acquired by subscription, at a price of 140p per share, a total of 210,456 ordinary shares of 21/2p each in the Company. All of these shares have been used to satisfy options exercised under the Company's Savings Related Share Option Scheme and will shortly be transferred to the individuals who exercised their options. As potential beneficiaries under the QUEST, each executive director of the Company (who has been with the Company for more than one year) is treated as being interested in all shares acquired by the QUEST. The directors of the Company who may be considered to be potential beneficiaries of the shares detailed in this notification are: Colin Stewart Acheson Neville Roger Goodman Colin Stephen Hale William Robson Ian Reginald Stewart David Malcolm Telling Name of contact and telephone number for queries: C K Ross, Company Secretary MITIE Group PLC Tel: 01934 862006 Date: 26 November 2001

Companies

Mitie Group (MTO)
UK 100

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