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)

X

An acquisition or disposal of voting rights - Purchase 320,000 shares

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

An event changing the breakdown of voting rights

Other (please specify): Change to Total Voting Rights

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

Majedie Asset Management Ltd

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):

27 March 2009

6. Date on which issuer notified:

30 March 2009

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

Above 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 Shares 

Number of Voting Rights

Number of shares 

Number of voting rights 

% of voting rights

Direct

Direct

Indirect 

Direct

Indirect

Ordinary 2.5p

(GB0004657408)

16,007,802

16,007,802

16,327,802

5.05%

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

Total (A+B)

Number of voting rights

% of voting rights

16,327,802

5.05%

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:

N/A

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

N/A

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

N/A

13. Additional information:

Majedie Asset Management Lts 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:

David Revis, Investor Relations Manager

15. Contact telephone number:

T: 0207 0347102 M: 07979 702465