Total Voting Rights

1 May 2014

Mitie Group plc

Mitie Group plc (the "Company") - Voting Rights and Capital

Further to the announcement made on 1 April 2014 and in accordance with the Disclosure and Transparency Rules (DTR 5.6) the Company hereby notifies the market that as at 30 April 2014, the issued share capital and voting rights of the Company were as follows:

Class of share: Ordinary 2.5p

Total number of issued shares: 373,617,073

Voting rights per share: 1

Total number of voting rights

for each class of issued shares: 367,817,073

Total number of shares held

in treasury: 5,800,000

The above figure includes 7,990,367 shares currently held in the Company's employee benefit trust that are excluded from the Company's EPS calculation.

The total number of voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FSA's Disclosure and Transparency Rules.

-Ends-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673 M: +44 (0) 7979 701 006 E: [email protected]

Erica Lockhart

Head of Corporate Affairs, Mitie Group plc

T: +44 (0) 203 123 8179 M: +44 (0) 7979 784 488 E: [email protected] 

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the peoplethey're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com