Directorate Change

MITIE Group PLC
15 January 2008


15 January 2008 

                      MITIE Group PLC - Directorate Change

On 14 January 2008 Colin Hale stood down as a main Board director of MITIE Group
PLC.  Colin joined the Group in April 1998 and was appointed to the Board in
August 2001.  Colin made a significant contribution to the Group's business in
the areas for which he was responsible over the last 9 years and the Board would
like to wish him well for the future.



For further information, please contact:

John Telling, Head of Corporate Affairs
T: 020 7034 7304 M: 07979 701006

David Revis, Investor Relations Manager
T: 020 7034 7306 M: 07979 702 465






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