3 January 2012

MITIE Group PLC

MITIE Group PLC (the "Company") - Voting Rights and Capital

Further to the announcement made on 1 December 2011 and in accordance with the Disclosure and Transparency Rules (DTR 5.6) the Company hereby notifies the market that as at 31 December 2011, the issued share capital and voting rights of the Company are as follows:

Class of share:                                       Ordinary 2.5p

Total number of issued shares:               360,838,323

Voting rights per share:                          1

Total number of voting rights

for each class of issued shares:               360,838,323

Total number of shares held

in treasury:                                              0

The above figure includes 7,906,425 shares currently held in the Company's employee benefit trust that are excluded from the Company's EPS calculation.

The total number of voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FSA's Disclosure and Transparency Rules.

Notes to editors

For further information, please contact:

John Telling, Group Corporate Affairs Director

T: 020 3123 8673 M: 07979 701006

Erica Lockhart, Head of Investor Relations and External Affairs
 T: 020 3123 8675 M: 07979 784488

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