Director Shareholding

MITIE Group PLC 23 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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) ------------------------------------------------ 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 23 june 2005 23 june 2008 to 23 june 2015 ---- ----------------------- ---- ------------------------ 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 £1.62 300,000 ------------------------------------------------ 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: 23 JUNE 2005 ------------------------------------------------ This information is provided by RNS The company news service from the London Stock Exchange

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Mitie Group (MTO)
UK 100

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