Director/PDMR Shareholding

1

Name of the issuer

MITIE GROUP PLC

2

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

DTR 3.1.2R

3

Name of person discharging managerial

responsibilities/director

RUBY MCGREGOR-SMITH

4

State whether notification relates to a person

connected with a person discharging managerial

responsibilities/director named in 3 and identify the

connected person

NOTIFICATION RELATES TO THE PERSON NAMED IN (3) 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1

NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN (3) 

6

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

2.5p ORDINARY SHARES

7

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

RUBY MCGREGOR-SMITH - 183,799

8

State the nature of the transaction

ALLOTMENT OF SHARES IN CONSIDERATION FOR SALE OF MINORITY SHARES

9

Number of shares, debentures or financial

instruments relating to shares acquired

70,137

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when

calculating percentage)

0.02%

11

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when

calculating percentage)

N/A

13

Price per share or value of transaction

2.3775p PER SHARE

14

Date and place of transaction

28 SEPTEMBER 2009, BRISTOL

15

Total holding following notification and total

percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

253,936

16

Date issuer informed of transaction

28 SEPTEMBER 2009

17

Date of grant

N /A

18

Period during which or date on which exercisable

N/A

19

Total amount paid (if any) for grant of the option

N/A

20

Description of shares or debentures involved (class and number)

N/A

21

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of

exercise

N / A

22

Total number of shares or debentures over which options held following notification

N /A

23

Any additional information

N /A

24

Name of contact and telephone number for queries

MC HAINES, COMPANY SECRETARY 0117 970 8800

Name of authorised official of issuer responsible for making notification: Marie-Claire Haines

Date of notification: 28 SEPTEMBER 2009