Director Declaration

26 January 2016

Mitie Group plc

Mitie Group plc (the "Company") - Director Declaration 

In accordance with Listing Rule 9.6.14, Mitie Group plc has been advised that Jack Boyer, non-executive Director of the Company, will retire as a non-executive Director of Laird PLC at the conclusion of Laird PLC's 2016 Annual General Meeting.

-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

Lauren Hepburn

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 20 3123 8720 M: +44 (0)7469 405426 E: lauren.hepburn@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