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.

- ENDS -

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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