Directors' Dealings

MITIE Group PLC
19 January 2000


                   MITIE Group PLC ('MITIE')
                               
MITIE  has  today received notification of that the  Directors
named  below  have  today sold shares in MITIE  Group  plc  as
follows:-


Director       No. of     % of     Price  Resultant Resultant
               shares     Issued   e     Holding   Holding %
               sold       Class    (p)
                                                   
David Malcolm  500,000*   0.36     300   6,500,000 4.75
Telling
Nigel Francis  250,000    0.18     300   2,500,000 1.83
Swiffen



*The  sale  of  shares by David Malcolm Telling and  connected
persons were split as follows:-

350,000 sold by David Malcolm Telling
150,000 sold by  Margaret Elizabeth Jane Telling