Director Declaration

15 April 2014

Mitie Group plc

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

In accordance with Listing Rule 9.6.14, Mitie Group plc has been advised that Crawford Gillies, non-executive Director of the Company, has been appointed as a non-executive Director of Barclays PLC and will become a member of the Board Remuneration Committee with effect from 1 May 2014.

-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]

Erica Lockhart

Head of Corporate Affairs, Mitie Group plc

T: +44 (0) 203 123 8179 M: +44 (0) 7979 784 488 E: [email protected] 

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the people they're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com