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Directorate Change

4th Dec 2006 15:51

MITIE Group PLC04 December 2006 4 December 2006 MITIE Group PLC - Appointment of Non-Executive Director MITIE Group PLC (MITIE) is pleased to announce that it has today appointed RogerMatthews as a Non-Executive Director of the Company. Mr Matthews, 52, is currently a Non Executive Chairman for LSL Property ServicesPLC and Land of Leather Holdings PLC, and a Senior Non Executive Director forRHM PLC. Mr Matthews gained extensive experience in food retail and businessservices as Group Finance Director for J Sainsbury PLC and Compass Group PLC. Commenting on the appointment, David Ord, Chairman of MITIE, said: "I am delighted that Roger will be joining the Board of MITIE. He bringsfinancial expertise and valuable experience from the public company environmentand the Board are looking forward to working with him." Details of Mr Matthews' directorships are as follows: Company Status LSL Property Services PLC CurrentLand of Leather plc CurrentRHM PLC CurrentJ Sainsbury PLC PastSainsbury's Bank PLC PastCompass Group PLC PastGrand Metropolitan 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 Matthews'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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