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Director Declaration

23rd May 2006 14:25

MITIE Group PLC23 May 2006 MITIE GROUP PLC ('the Company') Director Declaration In accordance with Listing Rule 9.6.14, MITIE Group PLC announces that ithas been advised that Neville Roger Goodman, a director of the Company, hasjoined the Board of Directors of Networkers International plc as Non-ExecutiveChairman with effect from 23 May 2006. Date: 23 May 2006 Name of contact and telephone number for queries: Corina RossCompany SecretaryMITIE Group PLCTel: 0117 970 8800 This information is provided by RNS The company news service from the London Stock Exchange

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