Mitie Regulatory News (MTO)

1 December 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"):

The Company has been notified in accordance with DTR 3.1.2R that on 1 December 2015 the following Directors exercised share options in the Company pursuant to the Company's 2011 Save As You Earn (SAYE). The SAYE options were granted on 11 July 2012 and were due to expire on 1 May 2016.

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

(a) Ruby McGregor-Smith is beneficially interested in 571,061 Ordinary Shares (0.16% of the issued share capital of the Company, excluding treasury shares); and

(b) Suzanne Baxter is beneficially interested in 260,097 Ordinary Shares (0.07% of the issued share capital of the Company, excluding treasury shares).

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)20 3123 8731 M: +44 (0)7467 442962 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