Total Voting Rights

3 August 2015

Mitie Group plc

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

Further to the announcement made on 1 July 2015 and in accordance with the Disclosure and Transparency Rules (DTR 5.6) the Company hereby notifies the market that as at 31 July 2015, the issued share capital and voting rights of the Company were as follows:

Class of share: Ordinary 2.5p

Total number of issued shares: 375,012,496

Voting rights per share: 1

Total number of voting rights

for all classes of issued shares: 363,216,336

Total number of shares held

in treasury: 11,796,160

The above figure includes 7,311,998 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 FCA's Disclosure and Transparency Rules.

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E: [email protected]

Helen Greenwood

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8731 M: +44 (0)7467 442 962 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 people they'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