Director Declaration

7 March 2018

Mitie Group plc

Mitie Group plc (the "Company") - Director Declaration 

The Company notes that Derek Mapp is to step down from his role as Chairman, and from the Board, of Huntsworth PLC once a suitable replacement is found.

Derek Mapp remains Non-Executive Chairman of Mitie Group plc and Informa PLC.

-Ends- 

For further information, contact:

Tori Cowley

Director of Investor Relations & Corporate Affairs, Mitie Group plc

T: +44 (0) 203 123 8705 M: +44 (0) 781 852 8110 E: [email protected]

Peter Dickinson

General Counsel and Company Secretary, Mitie Group plc

T: +44 (0) 203 123 8157 M: +44 (0)776 821 5013 E: [email protected]

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing a wide range of facilities management and professional services, from real estate consultancy, project management, energy consultancy, compliance, risk assessment and security systems to cleaning, catering, engineering, technical and environmental services and a range of specialist services.

We work in partnership with organisations to deliver long-term savings, managing and maintaining some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers. 

We are the UK's largest Facilities Management company employing some 53,000 people across the country.

Find out more at www.mitie.com