Director Declaration

1st Oct 2009 11:09



1 October 2009

MITIE Group PLC

MITIE Group PLC ("MITIE" or the "Company")

Director Declaration 

In accordance with Listing Rule 9.6.14, MITIE Group PLC has been advised that Roger Matthews, Chairman of the Company, has been appointed independent non-executive director of Zetar Plc.

- ENDS - 

For further information, contact: 

John Telling, Group Corporate Affairs Director

T: 020 70228413 M: 07979 701006

For general information about the company's activities please visit: 

www.mitie.co.uk

ENDRDNBFLFBKBBBFBV

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