Mitie : Director Declaration

17 October 2016

Mitie Group plc ('Mitie')

Director Declaration

Further to the announcement made on 10 October 2016 regarding the appointment of Mr Phil Bentley to its Board with effect from 1 November 2016 and as Chief Executive with effect from 12 December 2016, Mitie now confirms the following details pursuant to LR 9.6.13R:

Phil Bentley was the Group Chief Executive Officer and director of Cable & Wireless Communications Plc from January 2014 to May 2016, until its sale to Liberty Global in 2016. From 2007-2013 he was Managing Director of British Gas and was on the Board at Centrica plc from 2000 to 2013, having held the roles of Group Finance Director (2000-2004) and Managing Director, Europe (2004-2007). He was a non-executive director of IMI plc from October 2012 to December 2014.

It is confirmed that there are no further details to be disclosed pursuant to LR 9.6.13 R.

-ENDS-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 203 123 8673 M: +44 (0) 7979 701 006 E: john.telling@mitie.com

Tori Ainsworth

Head of Corporate Affairs, Mitie Group plc

T: +44 (0) 20 3123 8678 M: +44 (0)7976 650 822 E: tori.ainsworth@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 peoplethey'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 atwww.mitie.com