Mitie Regulatory News (MTO)

Name of applicant:

Mitie Group Plc

Name of scheme:

Mitie Group plc Executive Share Option Scheme

Period of return:

From:

26 March 2015

To:

25 September 2015

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

205,774

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):

1,250,000

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

1,380,109

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

75,665

Name of contact:

James Ormrod

Telephone number of contact:

0117 3221097