Director Shareholding

MITIE Group PLC 03 September 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director MITIE GROUP PLC MANISH JAYANTILAL CHANDE 3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than that it is in respect of holding of the one holder, the number of shares held by each of shareholder named in 2 above or in respect of them (if notified) a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR'S SHAREDEALING (as named in 2 above) MANISH JAYANTILAL CHANDE 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP person(s) connected with the director named in transactions please indicate whether general/single 2 above and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary - PURCHASE 7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued amount of stock class amount of stock class acquired disposed 16,700 0.01% - - 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed ORDINARY £1.19 03.09.02 03.09.02 15. Total holding following this notification 16. Total percentage holding of issued class following this notification 16,700 0.01% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable - - 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: class, option number - - 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at time options held following this notification of exercise - - 23. Any additional information 24. Name of contact and telephone number for queries - - 25. Name and signature of authorised company official responsible for making this notification C K ROSS, COMPANY SECRETARY Date of notification 3 SEPTEMBER 2002 This information is provided by RNS The company news service from the London Stock Exchange

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Mitie Group (MTO)
UK 100

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