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Director Shareholding

1st Mar 2005 16:30

MITIE Group PLC01 March 2005 MITIE Group PLC - Directors' Interests in Shares On 1 March 2005 the trustees of The MITIE Group PLC (the "Company") EmployeeTrust (the "Trust") acquired by subscription, at a price of 160p per share, atotal of 76,000 ordinary shares of 2.5p each in the Company. All of these shareshave been used to satisfy options exercised under the Company's 1991 ExecutiveShare Option Scheme and will shortly be transferred to the individuals whoexercised their options. As potential beneficiaries under the Trust, each executive director of theCompany is treated as being interested in all shares acquired by the Trust. The directors of the Company who may be considered to be potential beneficiariesof the shares detailed in this notification are: Colin Stewart AchesonNeville Roger GoodmanColin Stephen HaleRuby McGregor-SmithWilliam RobsonIan Reginald Stewart Name of contact and telephone number for queries: C K Ross, Company SecretaryMITIE Group PLCTel: 0117 970 8800 Date: 1 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Mitie
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