Director Shareholding

MITIE Group PLC 29 September 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. ---- ---------------------- ---- ------------------------- 1. Name of company 2. Name of director MITIE GROUP PLC DAVID CHARLES ORD ---- --------------------- ---- ------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect of if more than one holder, the number of holding of the shareholder named shares held by each of them (if in 2 above or in respect of a notified) 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) ---- --------------------- ---- ------------------------- 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/single and identify the connected person co PEP and if discretionary/non (s) discretionary /non discretionary - PURCHASE --------------------- ------------------------- 7. Number of 8. Percentage of 9. Number of shares 10. Percentage of shares/amount issued /amount of stock issued class of stock class disposed acquired 50,000 - 0.02% - ------------------------------------------------ ------------------------------------------------ ----------- ---- ---------- ---- ----------- ---- ----------- 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY £1.27 26.09.03 26.09.03 ---- ----------- ---- ---------- ---- ----------- ---- ----------- 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 117,669 0.04% ------------------------------------------------ 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 20. Description of shares or debentures grant of the option involved: class, number - - ---- ---------------------- ---- ----------------------- 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that price over which options held following this is to be fixed at time of notification 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 I R STEWART, CHIEF EXECUTIVE Date of notification 29 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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