Mitie Regulatory News (MTO)

Name of applicant:

Mitie Group plc

Name of scheme:

Mitie Group plc Savings Related Share Option Scheme

Period of return:

From:

16 September 2015

To:

15 March 2016

Balance of unallotted securities under scheme(s) from previous return:

173,898

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

102,908

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

70,990

Name of contact:

James Ormrod

Telephone number of contact:

0117 322 1097