Directorate Change

MITIE Group PLC
29 January 2003





                                MITIE GROUP PLC

                           ('MITIE' or 'the Company')







MITIE announces that Mr Nigel Francis Swiffen, aged 60, has today retired as
planned as a non-executive director of the Company after 11 years of service.



David Telling, Chairman stated 'I would like to thank Nigel for his valuable
contribution to the development of MITIE and for his service over the years. I
wish him every success in the future.'











Date: 29 January 2003






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