Holding(s) in Company

MITIE Group PLC 24 August 2004 MITIE Group PLC ('MITIE') Notification of substantial shareholding MITIE has today received notification that FMR Corp. and Fidelity International Limited and their direct and indirect subsidiaries have notifiable non-beneficial interests in 46,076,107 Ordinary Shares of 2.5p each in MITIE, which represents 15.1% of the issued share capital of MITIE. The notifiable interests also comprise the notifiable interest of Mr Edward C Johnson 3rd, a principal shareholder of FMR Corp. and Fidelity International Limited. MITIE has been informed that the shares to which this notification relates are registered as follows: MANAGEMENT COMPANY NOMINEE/REGISTERED NAME NO. OF SHARES HELD Fidelity International Ltd Bank of New York Brussels 732,000 Fidelity International Ltd Bank of New York London 6,033,633 Fidelity International Ltd Chase Manhattan Bank London 2,251,893 Fidelity International Ltd Chase Nominees Ltd 2,369,300 Fidelity International Ltd Deutsche Bank 889,650 Fidelity International Ltd Deutsche 83,500 Fidelity International Ltd Deutsche Bank AG, London 69,204 Fidelity International Ltd HSBC Client Holdings Nominee (UK) 16,268,560 Ltd Fidelity International Ltd J P Morgan 1,225,257 Fidelity International Ltd Mellon Bank 257,600 Fidelity International Ltd Mellon Nominees Ltd 78,800 Fidelity International Ltd Northern Trust 1,567,314 Fidelity International Ltd Northern Trust London 620,000 Fidelity International Ltd State Street Bank and Trust 193,000 Fidelity International Ltd State Street Nominees Ltd 725,100 Fidelity Investment Services Ltd Chase Manhattan Bank London 2,220,225 Fidelity Investment Services Ltd Chase Nominees Ltd 2,129,500 Fidelity Management & Research Company HSBC 4,616,000 Fidelity Management Trust Brown Brothers Harriman 64,300 Company Fidelity Management Trust State Street Bank and Trust 48,700 Company Fidelity Management Trust State Street Nominees Ltd 62,600 Company Fidelity Pension Management BBH 2,827 Fidelity Pension Management Chase Nominees Ltd 2,024,300 Fidelity Pension Management HSBC Client Holdings Nominee (UK) 626,050 Ltd Fidelity Pension Management Mellon Nominees Ltd 455,894 Fidelity Pension Management Northern Trust 460,900 Total 46,076,107 Name of contact and telephone number for queries: C K Ross, Company Secretary MITIE Group PLC Tel: 0117 970 8800 Date: 24 August 2004 This information is provided by RNS The company news service from the London Stock Exchange

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