Board Change

11 September 2019

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

BOARD CHANGE

Mitie Group plc ("Mitie") announces that the Board today has accepted the resignation of Mitie's Chief Financial Officer, Paul Woolf. Paul joined Mitie in November 2017 and it is expected that he will leave on 28 January 2020. He has been appointed as Chief Financial Officer of CPA Global, the world's leading intellectual property management and technology company which was acquired for £2.4bn in 2017 by Leonard Green Partners and will take up his post in February 2020.

Mitie's Chairman, Derek Mapp, commented

"Paul has been hugely supportive in the turn-around of Mitie, bringing in new financial disciplines and helping restore investor confidence. He will be much missed, but we wish him well in his new challenge"

The appointment of Paul's successor will be the subject of a further announcement.

-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 Group

Founded in 1987, Mitie is the UK's leading facilities management and professional services company. It offers a range of specialist services, including Engineering Services, Security, Professional Services, Cleaning and Environmental Services and Care and Custody.

Mitie employs 52,500 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and government offices. 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