Mitie Regulatory News (MTO)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Mitie Group plc

2. Reason for the notification (please tick the appropriate box or boxes)

An acquisition or disposal of voting rights.

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation:

Harris Associates L.P.

4. Full name of shareholder(s) (if different from 3.):

BNY Mellon

JPMorgan Chase

Northern Trust Company

State Street Bank

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

15 September 2016

6. Date on which issuer notified:

16 September 2016

7. Threshold(s) that is/are crossed or reached:

5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

if possible using the ISIN CODE

Situation previous to the Triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Indirect

Direct

Indirect

GB0004657408

Common Stock

18,028,400

18,028,400

17,910,282

17,910,282

4.99%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction xii

Type of financial instrument

Expiration date

Exercise/ Conversion Period/ Date

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

% of voting rights

17,910,282

4.99%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

BNY Mellon - 596,200 Common Stock Shares

JPMorgan Chase - 1,165,100 Common Stock Shares

Northern Trust Company - 554,600 Common Stock Shares

State Street Bank - 15,594,382 Common Stock Shares

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

Notification made using total voting rights of 359,017,082

14. Contact name:

Erica Lockhart, Executive Affairs Director

15. Contact telephone number:

T: +44 (0)20 3123 8179 M: 07979 784488