12 May 2022

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

Mitie Group plc (the "Company") - Director Declaration

In accordance with Listing Rule 9.6.14, the Company notes that Derek Mapp has been appointed independent non-executive director and chair-designate of the Board of Eurocell PLC ("Eurocell"), effective 16 May 2022. Derek will also become a member of Eurocell's Nomination and Remuneration Committees from this date. Following a handover period, Derek will assume the role of Chair of the Board of Eurocell and Chair of the Nomination Committee of Eurocell effective 1 July 2022.

-Ends-

For further information, contact:

Claire Lovegrove

Fiona Lawrence

Peter Dickinson

Notes for editors

About Mitie

Founded in 1987, Mitie's job is to look after places where Britain works and is the leading facilities management company in the UK. We offer a range of services to Central Government and Defence customers; Communities (Healthcare, Education and Local Authorities); and Technical Services (Engineering Services, Energy, Water and Real Estate Services) and Business Services (Security, Cleaning and Office Services) to Private sector clients in Financial Services, Manufacturing, Transport, Retail and Telecoms and increasingly to the public sector. Finally, our Specialist Services (Care & Custody, Landscapes, Spain and Waste Management) division serves both the public and private sectors in these niche businesses. 

Mitie acquired Interserve's FM business in November 2020 and now employs 75,000 people. We are the champion of the 'Front-Line Heroes' who have kept Britain working during the COVID-19 pandemic. We take care of our customers' people and buildings, through the 'Science of Service', delivering essential services and deploying industry-leading technology to create safe and effective workspaces. 

The business continues to execute its technology-led strategy and in the past six months has received multiple awards. 

Find out more at www.mitie.com.