Directorate Change

19 May 2014

Mitie Group plc

Mitie Group plc (the "Company") - Group Company Secretary appointment

Mitie announces that Suzanne Baxter, Group Finance Director of the Company, has ceased to hold the role and responsibilities of Company Secretary with immediate effect.

We are delighted to announce the appointment of Kyla Mullins as General Counsel and Company Secretary of the Company.

-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