Disclosure of Home State

26 February 2016

Mitie Group plc

Mitie Group plc (the "Company") - Disclosure of Home State

In accordance with the FCA's Disclosure and Transparency Rule 6.4.2, the Company notifies the market that, as a result of recent changes made to the Disclosure and Transparency Rules ("DTR"), the Transparency Directive Amending Directive (2013/50/EU), requires the Company to disclose its Home State. Accordingly, the Company announces that its Home State is the United Kingdom.

-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) 203 123 8720 M: +44 (0) 7469 405 426 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