Mitie Regulatory News (MTO)

16 July 2015

Mitie Group plc

Mitie Group plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

The Company announces the following transactions in its Ordinary Shares of 2.5p each ("Shares"):

In accordance with DTR 3.1.2R, on 15 July 2015 the following Directors exercised options over Shares received pursuant to the Company's 2012 Long Term Incentive Plan:

The exercise of nil-cost options creates a charge to income tax and national insurance which will be settled from the proceeds of share sale. Ruby McGregor-Smith has opted to sell all Shares; Suzanne Baxter has opted to sell sufficient shares to cover the charge and will transfer the remaining shares to an individual subject to DTR 3.1.2.

Following the above transactions, the interests of the above named directors are as follows:

(a) Ruby McGregor-Smith is beneficially interested in 566,960 Shares (0.15% of the issued share capital of the Company); and

(b) Suzanne Baxter is beneficially interested in 255,996 Shares (0.07% of the issued share capital of the Company).

This announcement is made in accordance with the requirements of DTR 3.1.4.

-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: erica.lockhart@mitie.com

Helen Greenwood

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8731 M: +44 (0)7467 442 962 E: helen.greenwood@mitie.com

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