TIDMMTO

RNS Number : 1930Y

MITIE Group PLC

01 December 2017

01 December 2017

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

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

Further to the announcement on 1 November 2017, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 30 November 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*:       373,685,164 
   Voting rights per share:                      1 

Total number of voting rights

   for all classes of issued shares*:       365,927,875 

Total number of shares held

   in treasury:                                            7,757,289 

* These figures include 5,191,313 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:

Tori Cowley

Director of Investor Relations & Corporate Affairs

T: +44 (0) 203 123 8705 M: +44 (0) 781 852 8110 E: tori.cowley@mitie.com

Peter Dickinson

General Counsel and Company Secretary, Mitie Group plc

T: +44 (0) 203 123 8157 M: +44 (0)776 821 5013 E: peter.dickinson@mitie.com

Notes for editors

About Mitie Group

Mitie is a FTSE 250 business providing a wide range of facilities management and professional services, from real estate consultancy, project management, energy consultancy, compliance, risk assessment and security systems to cleaning, catering, engineering, technical and environmental services and a range of specialist services.

We work in partnership with organisations to deliver long-term savings, managing and maintaining some of the nation's most recognised landmarks for a range of blue-chip public and private sector customers.

We are the UK's largest Facilities Management company employing some 53,000 people across the country.

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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December 01, 2017 10:27 ET (15:27 GMT)

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