Director Shareholding

MITIE Group PLC
21 June 2004



MITIE Group PLC - Directors' Interests in Shares

On 21 June 2004, the trustees of The MITIE Group PLC (the 'Company') Employee
Trust (the 'Trust') acquired by subscription, at a price of 130.5p per share, a
total of 143,000 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 or
2001 Executive Share Option Schemes 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: 21 June 2004


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