Total Voting Rights

3 April 2017

Mitie Group plc

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

Further to the announcement on 1 March 2017, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 31 March 2017, the issued share capital and voting rights of the Company were as follows:

Class of share: Ordinary 2.5p

Total number of issued shares*: 369,092,075

Voting rights per share: 1

Total number of voting rights

for all classes of issued shares*: 359,811,982

Total number of shares held

in treasury: 9,280,093

* These figures include 5,753,380 shares currently held in the Company's employee benefit trust, which 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 FCA's Disclosure Guidance and Transparency Rules.

-Ends- 

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 20 3123 8673 M: +44 (0)7979 701006 E: [email protected]

Anna Chen

Investor Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8675 M: +44 (0)781 852 7265 E: [email protected]

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing facilities management, real estate consultancy, project management and a range of specialist services that connect people with innovation and technology in the workspace environment; helping our clients create better places to work and saving them money.

We work in partnership with organisations to deliver long-term value, offering a wide range of services - from real estate and energy consultancy, compliance, risk assessment and security systems to cleaning, catering and environmental services. We manage and maintain some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers.

Find out more at www.mitie.com