Mitie Regulatory News (MTO)

2 January 2020

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

Board Changes

Further to the announcement made on 29 November 2019, Mitie Group plc ('Mitie') today confirms that Andrew Peeler has been appointed to the Board as Group CFO with immediate effect.

There are no details to be disclosed pursuant to LR 9.6.13 R (1) to (6) and Andrew does not currently hold any shares in Mitie.

Paul Woolf will resign from the Board with immediate effect but will be available to support the Board until 28 January 2020.

-Ends-

For further information, contact:

Claire Lovegrove

Head of Media Relations

Anna Gavrilova

Head of Investor Relations

Peter Dickinson

General Counsel and Company Secretary

Notes for editors

About Mitie

Founded in 1987, Mitie is the UK's leading facilities management and professional services company. It offers a range of services including Technical Services (Engineering Services, Energy, Water and Real Estate Services), Business Services (Security, Cleaning and Office Services) and Specialist Services (Care & Custody, Landscapes and Waste Management).

Mitie employs 48,900 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and critical government strategic assets. It takes care of its customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. It is pioneering the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for customers.

Find out more at www.mitie.com