Director Shareholding

RNS Number:9112T
MITIE Group PLC
06 January 2004



MITIE Group PLC - Directors' Interests in Shares

On 6 January 2004, the trustees of The MITIE Group PLC (the "Company") Employee
Trust (the "Trust") acquired by subscription, at a price of #1.225 per share, a
total of 11,000 ordinary shares of 2.5p each in the Company. All of these shares
have been used to satisfy options exercised under the Company's 1991 Executive
Share Option Scheme and will shortly be transferred to the individuals who
exercised their options.

As potential beneficiaries under the Trust, each executive director of the
Company is treated as being interested in all shares acquired by the Trust.

The directors of the Company who may be considered to be potential beneficiaries
of the shares detailed in this notification are:

Colin Stewart Acheson
Neville Roger Goodman
Colin Stephen Hale
Ruby McGregor-Smith
William Robson
Ian Reginald Stewart

Name of contact and telephone number for queries:

C K Ross, Company Secretary
MITIE Group PLC
Tel: [phone]

Date: 6 January 2004




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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