Director Shareholding

MITIE Group PLC 9 May 2002 MITIE Group PLC - Directors' Interests in Shares On 9 May 2002, the Trustee of The MITIE Group PLC (the 'Company') Qualifying Employee Share Ownership Trust ('QUEST') acquired by subscription, at a price of 128.50p per share, a total of 5,476 ordinary shares of 2.5p 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 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 Paul Anthony Kilduff 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: 9 May 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Mitie Group (MTO)
UK 100

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