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Additional Listing

31st Mar 2005 13:58

MITIE Group PLC31 March 2005 MITIE GROUP PLC (the 'Company') Additional Listing and Director Shareholding Application will shortly be made to the United Kingdom Listing Authority foradmission to the Official List, and the London Stock Exchange plc for admissionto trading on its market, of 72,812 new ordinary shares of 2.5p each in theCompany, ranking pari passu with the existing ordinary shares. It is expectedthat admission of these new ordinary shares to the Official List will becomeeffective on 6 April 2005. These shares were issued on 31 March 2005 as remuneration to Non-ExecutiveDirectors of the Company as to: DIRECTOR NO. OF SHARESDavid Charles Ord 33,812Sir John Jennings 24,000Mountgrange Limited (in respect of services provided by ManishJayantilal Chande) 15,000 The shares, in each case representing approx. 0.01% or less of the issued sharecapital of the Company, were issued at a price of 162.25p per 2.5p ordinaryshare. Following the issue of these shares, the Company today has been notified thatthe interests of each Director in ordinary shares of 2.5p each in the Companyare as follows: DIRECTOR NO. OF SHARES PERCENTAGE OF ISSUED SHARE CAPITALDavid Charles Ord 172,769 0.06%Sir John Jennings 894,567 0.30%Manish Jayantilal Chande 57,508 0.02% Name of contact and telephone number for queries:C K Ross, Company SecretaryMITIE Group PLCTel: 0117-970-8800 31 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Mitie
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