MTO Mitie Group Plc

TIDMMTO

RNS Number : 7117N

MITIE Group PLC

01 February 2016

1 February 2016

Mitie Group plc

Mitie Group plc (the "Company") - Voting Rights and Capital

Further to the announcement made on 5 January 2016, and in accordance with the Disclosure and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 31 January 2016, the issued share capital and voting rights of the Company were as follows:

   Class of share:                                                Ordinary 2.5p 
   Total number of issued shares*:        372,318,535 
   Voting rights per share:                      1 

Total number of voting rights

   for all classes of issued shares*:       361,768,471 

Total number of shares held

   in treasury:                                          10,550,064 

* These figures include 7,192,972 shares currently held in the Company's employee benefit trust, which 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 FCA's Disclosure and Transparency Rules.

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179 M: +44 (0)7979 784488 E: erica.lockhart@mitie.com

Lauren Hepburn

Investor and Public Relations Manager, Mitie Group plc

   T: +44 (0) 203 123 8720                   M: +44 (0) 7469 405 426  E: lauren.hepburn@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 people they'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 at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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