TIDMMTO

RNS Number : 2537Y

MITIE Group PLC

01 March 2017

1 March 2017

Mitie Group plc

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

Further to the announcement on 1 February 2017, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 28 February 2017, the issued share capital and voting rights of the Company were as follows:

   Class of share:                                                Ordinary 2.5p 
   Total number of issued shares*:                 369,092,075 
   Voting rights per share:                                1 

Total number of voting rights

   for all classes of issued shares*:                 359,766,498 

Total number of shares held

   in treasury:                                                      9,325,577 

* These figures include 5,759,232 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 Guidance and Transparency Rules.

-Ends-

For further information, contact:

John Telling

Group Corporate Affairs Director, Mitie Group plc

T: +44 (0) 20 3123 8673 M: +44 (0)7979 701006 E: john.telling@mitie.com

Anna Chen

Investor Relations Manager, Mitie Group plc

   T: +44 (0) 203 123 8675               M: +44 (0)781 852 7265   E: Anna.chen@mitie.com 

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing facilities management, real estate consultancy, project management and a range of specialist services that connect people with innovation and technology in the workspace environment; helping our clients create better places to work and saving them money.

We work in partnership with organisations to deliver long-term value, offering a wide range of services - from real estate and energy consultancy, compliance, risk assessment and security systems to cleaning, catering and environmental services. We manage and maintain some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers.

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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March 01, 2017 09:05 ET (14:05 GMT)

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