Annual Financial Report

Mitie Group plc

20 June 2025

LEI number: 213800MTCLTKEHWZMJ03

Mitie Group plc (the 'Company') - Annual Financial Report

Following the release on 5 June 2025 of the Company's full year results for the year ended 31 March 2025 (the 'Full Year Results Announcement'), the Company announces that it has published its Annual Report and Accounts for 2025 (the 'Annual Report').

The Company's 2025 Annual General Meeting (AGM) will be held at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG on 22 July 2025 at 11:30am and will be viewable via webcast as described in Appendix 2 of the Notice of Annual General Meeting 2025 (the 'AGM Notice').

Copies of the Annual Report and the AGM Notice are available to view on the Company's website: www.mitie.com. Hard copies have been mailed to those shareholders who have elected to continue to receive paper communications. The Annual Report has been prepared using the single electronic reporting format specified in the TD ESEF Regulation. 

In accordance with Listing Rule 14.3.6 and DTR 6.3.5, a copy of the Annual Report, along with the AGM Notice and the form of proxy in relation to the AGM, are being submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-Ends-

For further information, contact:

Kate Heseltine

Claire Lovegrove

Neil Bennett

About Mitie: "Better places; Thriving Communities"

Founded in 1987, Mitie employs 72,000 colleagues and is the leading technology-led Facilities Transformation company in the UK. We are a trusted partner to a diverse range of blue chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making.

In each of our core services of engineering (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver projects capabilities in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire & security, and telecoms infrastructure. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics and transport & aviation.

We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple industry awards recently including B2B Marketing Team of the Year, Best Low Carbon Solution and Net Zero Carbon Strategy of the year. Targeting Net Zero by the end of 2025, our ambitious emissions reduction plans have been validated by the Science Based Targets initiative (SBTi). We have been recognised as a UK Top Employer for the seventh consecutive year and Most Admired Company in the Support Services sector. Find out more at www.mitie.com.