Director Shareholding

MITIE Group PLC 05 September 2003 MITIE Group PLC - Directors' Interests in Shares On 4 September 2003, the trustees of The MITIE Group PLC (the 'Company') Employee Trust (the 'Trust') acquired by subscription, at a price of 134.5p per share, a total of 20,000 ordinary shares of 2.5p each in the Company. All of these shares have been used to satisfy options exercised under the Company's 1991 Executive Share Option Scheme and will shortly be transferred to the individuals who exercised their options. As potential beneficiaries under the Trust, each executive director of the Company is treated as being interested in all shares acquired by the Trust. 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: 5 September 2003 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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