Directorate Change

22 August 2018

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

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

Mitie Group plc today announces that Jack Boyer OBE will step down as Independent Non-Executive Director and Chair of the Remuneration Committee effective 31 August 2018, due to his taking on new commitments, including becoming Chairman of the Board of Trustees at the University of Bristol and Non-Executive director and Chairman designate of Seeing Machines plc.

Jennifer Duvalier will become Chair of the Remuneration Committee effective 31 August 2018.

Derek Mapp, Chairman of Mitie, said:

"On behalf of the Board, I would like to thank Jack for his significant contribution to Mitie over the past 5 years and wish him all the best for the future."

-Ends-

For further information, contact:

Claire Lovegrove

Head of Media Relations, Corporate Affairs

Anna Gavrilova

Head of Investor Relations

Peter Dickinson

General Counsel and Company Secretary

Notes for editors

About Mitie Group

Founded in 1987, Mitie is the UK's leading facilities management and professional services company. We offer a range of specialist services including engineering services, security, energy and property consultancy within Professional Services, catering, cleaning, pest control, landscaping, custody support services, and property maintenance.

Mitie employs 49,000 people across the UK, looking after a large, diverse blue-chip customer base, from banks and retailers, to hospitals, schools and government departments. We take care of our customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. We are pioneers in the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for our customers. Find out more at www.mitie.com