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Directorate Change

27th Jul 2006 15:37

MITIE Group PLC27 July 2006 27 July 2006 MITIE Group PLC - Appointment of Non-Executive Director MITIE Group PLC (MITIE) is pleased to announce that it has today appointedGraeme Potts as a Non-Executive Director of the Company. Mr Potts, 48, is currently Managing Director for 'Inchcape UK, Europe & SouthAmerica Retail', part of Inchcape plc. He joined the Board of Inchcape plc inSeptember 2002, having gained extensive experience in automotive retail andbusiness services as Chief Executive of Reg Vardy plc and Group ManagingDirector of RAC Motoring Services. Commenting on the appointment, David Ord, Chairman of MITIE, said: "I am delighted that Graeme will be joining the Board of MITIE. He bringsconsiderable operational and commercial experience from the public companyenvironment and we are looking forward to working with him." Details of Mr Potts' directorships are as follows: Company Status Inchcape plc CurrentBSM Group PLC PastLex Service PLC Past He has no interests in MITIE shares and there are no further details required tobe disclosed pursuant to Listing Rule 9.6.13R in connection with Mr Potts'appointment. Notes to editors For further information, please contact:Emma Woollaston, Investor Relations ManagerT: 020 7022 8476 M: 07920 765125 MITIE is a provider of building and infrastructure services. Its extensive rangeincludes catering, cleaning, grounds maintenance, pest control, post roomreception, reprographics and security. MITIE also provides mechanical andelectrical installation, as well as general fabric maintenance. MITIE aspires to be the first choice provider for its broad client base, and candeliver single services, bundled services or the complete facilities managementpackage, all of which are individually tailored to the requirements of theclient. MITIE, which is an acronym for Management Incentive Through Investment Equity,employs a unique equity model, which delivers services with the personalcommitment of a small business, and the professionalism and quality expectedfrom a large national organisation which employs some 39,000 members of staff. For further information, please visit our website www.mitie.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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