Holding(s) in Company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

MITIE Group PLC

2. Reason for the notification (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights: Sale of 15,700 shares

X

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

3. Full name of person(s) subject to the notification obligation:

Majedie Asset Management Limited

4. Full name of shareholder(s) (if different from 3.):

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

15 February 2013

6. Date on which issuer notified:

18 February 2013

7. Threshold(s) that is/are crossed or reached:

Below 5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

if possible using the ISIN CODE

Situation previous to the Triggering transaction

Resulting situation after the triggering transaction

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Indirect

Direct

Indirect

GB0004657408Ordinary 2.5p

18,489,352

18,489,352

0

0

18,473,652

0.00

4.99%

B: Financial Instruments

Resulting situation after the triggering transaction xii

Type of financial instrument

Expiration date

Exercise/ Conversion Period/ Date

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

-

-

-

-

-

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise Price

Expiration date xvii

Exercise/ Conversion Period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

-

-

-

-

-

-

Total (A,B + C)

Number of voting rights

% of voting rights

18,473,652

4.99%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

Majedie Asset Management Ltd is a

discretionary Fund Manager. It invests funds on

behalf of its clients on a segregated basis as

well as through its pooled vehicle Majedie Asset

Management Investment Fund Company.

14. Contact name:

Erica Lockhart, Investor, Public & Media Relations Manager

15. Contact telephone number:

T: +44 (0)20 3123 8675 M: 07979 784488