14 January 2013
MITIE Group PLC
MITIE Group PLC ('MITIE') - Director Declaration
In accordance with Listing Rule 9.6.14, MITIE has been advised that Suzanne Baxter, Group Finance Director of the Company, has been appointed non-executive director of WH Smith PLC with effect from 4 February 2013. Suzanne will also be appointed as chair of the Audit Committee.
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For further information, contact:
John Telling, Group Corporate Affairs Director
T: 020 3123 8683 M: 07979 701006
Erica Lockhart, Investor, Public and Media Relations Manager
T: 020 3123 8179 M: 07979 784488
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