Director Shareholding

MITIE Group PLC
24 June 2004


                                  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                           RUBY MCGREGOR-SMITH
  ---- -----------------------              ---- ------------------------
   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 in       shares held by each of them (if
       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 (as named in 2 above)            RUBY MCGREGOR-SMITH
  ---- -----------------------              ---- ------------------------
   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(s)      co PEP and if discretionary/non
                                                 discretionary /non discretionary
       -                                         OPTION GRANT (see below)
  ---- -----------------------              ---- ------------------------
   7.  Number of        8.  Percentage of    9.  Number of       10.  Percentage of
       shares/amount        issued class         shares/amount        issued class (any
       of stock             (any treasury        of stock             treasury shares
       acquired             shares held by       disposed             held by company
                            company should                            should not be
                            not be taken                              taken into
                            into account                              account when
                            when                                      calculating
                            calculating                               percentage)
                            percentage)
       ------------    ---- ------------     ---- -----------    ---- -------------
  11.  Class of        12.  Price per        13.  Date of        14.  Date company
  ---- security        ---- share            ---- transaction         informed
       ------------         ------------
  15.  Total holding following this          16.  Total percentage holding of issued
       notification                               class following this notification
                                                  (any treasury shares held by company
                                                  should not be taken into account when
                                                  calculating percentage)
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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
       11 june 2004                              11 june 2007 to 11 june 2014
  ---- -----------------------              ---- ------------------------
  19.  Total amount paid (if any) for grant 20.  Description of shares or debentures
       of the option                             involved: class, number
       £nil                                      100,000 ORDINARY SHARES OF 2.5P EACH
  ---- -----------------------              ---- ------------------------
  21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures
       grant) or indication that price is        over which options held following this
       to be fixed at time of exercise           notification
       £1.27                                     200,000
       -----------------------              ---- ------------------------
  23.  Any additional information           24.  Name of contact and telephone number
                                                 for queries
                                                 C K ROSS, COMPANY SECRETARY
                                                 0117-970-8800
       -----------------------------------------------
  25.  Name and signature of authorised company official responsible for making this
       notification
       C K ROSS, COMPANY SECRETARY

Date of notification ____24 JUNE 2003
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