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)

(I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R.

3

Name of person discharging managerial

responsibilities/director

ROGER JOHN MATTHEWS

4

State whether notification relates to a person

connected with a person discharging managerial

responsibilities/director named in 3 and identify the connected person

N/A

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

AS PER 3

6

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

2.5P ORDINARY SHARES IN MITIE GROUP PLC

7

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

AS PER 3

8

State the nature of the transaction

PURCHASE

9

Number of shares, debentures or financial instruments relating to shares acquired

40,000

10

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

0.01%

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

232.915p

14

Date and place of transaction

3 DECEMBER 2009

UK

15

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

100,000

0.03% of ISC

16

Date issuer informed of transaction

3 DECEMBER 2009

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