MITIE Group PLC Directorate Change (0515M)

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RNS Number : 0515M

MITIE Group PLC

25 July 2017

25 July 2017

Mitie Group plc ("Mitie")

Board changes

Mitie is pleased to announce the appointment of Mary Reilly as a Non-Executive Director of Mitie, effective 1 September 2017.

Mary is non-executive director of Essentra plc, an international supplier of specialist plastic, fibre, foam and packaging products, and of Cape plc, a global industrial services company. She is also non-executive director and chair of the Audit Committee of Travelzoo, a US-listed publisher of travel, entertainment and local offers, and of Ferrexpo Plc, an iron ore mining company.

Mary is also a non-executive director and chair of the Audit & Risk Committee of the Department of Transport in the UK and of Crown Agents Ltd, an international development company. However, Mary will be stepping down from both these appointments at the end of September 2017.

Mary was Partner at Deloitte LLP for over twenty years, including as Audit Partner, Partner, UK Manufacturing, and Partner and Head of Outsourcing. She has also served as a non-executive director on a number of boards since 2000.

Mary qualified as a member of the Institute of Chartered Accountants in England & Wales and has a BA from University College London in History.

It is confirmed that there are no further details to be disclosed pursuant to LR 9.6.13 R (1) to (6) and that Mary does not currently hold any shares in the Company.

-ENDS-

For further information, contact:

Peter Dickinson

Group Counsel & Company Secretary, Mitie Group plc

   T: [phone]                   M:  [phone]  E: [e-mail] 

Anna Chen

Investor Relations Manager, Mitie Group plc

   T: [phone]                   M: [phone]  E: [e-mail] 

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing facilities management, real estate consultancy, project management and a range of specialist services that connect people with innovation and technology in the workspace environment; helping our clients create better places to work and saving them money.

We work in partnership with organisations to deliver long-term value, offering a wide range of services - from real estate and energy consultancy, compliance, risk assessment and security systems to cleaning, catering and environmental services. We manage and maintain some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers.

Find out more at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

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July 25, 2017 09:40 ET (13:40 GMT)