Company Secretary Change

6 March 2017

Mitie Group plc

Mitie Group plc ("Mitie") - change in

Company Secretary

Mitie is pleased to announce that it has appointed Peter Dickinson as General Counsel and Company Secretary with effect from 6 March 2017. Peter joins the Company having previously been corporate partner in the London office of Mayer Brown, an international law firm, where he co-headed its global Technology Transaction practice.

Peter succeeds James Ormrod who resigned on 6 March 2017. 

-Ends-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673 M: +44 (0) 7979 701 006 E: [email protected]

Anna Chen

Investor Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8675 M: +44 (0)781 852 7265 E: [email protected]

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing facilities management, real estate consultancy, project management and a range of specialist services that connect people with innovation and technology in the workspace environment; helping our clients create better places to work and saving them money.

We work in partnership with organisations to deliver long-term value, offering a wide range of services - from real estate and energy consultancy, compliance, risk assessment and security systems to cleaning, catering and environmental services. We manage and maintain some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers.

Find out more at www.mitie.com