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Additional Listing

30th Mar 2007 14:18

MITIE Group PLC30 March 2007 30 March 2007 MITIE Group PLC ("the Company") Additional Listing and Director Shareholding Application will shortly be made to the United Kingdom Listing Authority and theLondon Stock Exchange plc for admission to the Official List of 46,219 newordinary shares of 2.5p each in the Company, ranking pari passu with theexisting ordinary shares. It is expected that admission of these new ordinaryshares to the Official List will become effective on 5 April 2007. These shares were issued on 30 March 2007 as remuneration to Non-ExecutiveDirectors of the Company as to: DIRECTOR NO. OF SHARES David Charles Ord 22,219Sir John Jennings 24,000 The shares, in each case representing approx. 0.01% or less of the issued sharecapital of the Company, were issued at a price of 239p per 2.5p ordinary share. 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 CAPITAL David Charles Ord 200,542 0.06%Sir John Jennings 544,000 0.17% These notifications relate to transactions notified in accordance withDisclosure Rule 3.1.4R(a) and disclosures made in accordance with section 324(as extended by section 328) of the Companies Act 1985. For further information, please contact: John Telling, Investor RelationsT: 020 7089 2533 M: 07979 701006 This information is provided by RNS The company news service from the London Stock Exchange

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Mitie
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