Additional Listing

19 May 2015

Mitie Group plc

Mitie Group plc - Block Listing Application

Application has been made to the Financial Conduct Authority and the London Stock Exchange plc for 250,000 Ordinary shares of 2.5p each ("Shares") to be admitted to the Official List.

It is expected that admission will be granted on 21 May 2015 and trading will commence on 22 May 2015.

These Shares are being reserved under a block listing and will be issued pursuant to the following scheme:

These Shares will rank pari passu with the existing issued Shares.

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E: [email protected]

Helen Greenwood

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8731 M: +44 (0)7467 442 962 E: [email protected]

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the people they're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com