Director Shareholding

MITIE Group PLC
11 February 2004



MITIE Group PLC - Directors' Interests in Shares

On 11 February 2004, the trustees of The MITIE Group PLC (the 'Company')
Employee Trust (the 'Trust') acquired by subscription, at a price of 120.75p per
share, a total of 30,000 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
Ruby McGregor-Smith
William Robson
Ian Reginald Stewart

Name of contact and telephone number for queries:

C K Ross, Company Secretary
MITIE Group PLC
Tel: [phone]

Date: 11 February 2004




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