TIDMMTO

RNS Number : 0326Q

MITIE Group PLC

01 June 2018

01 June 2018

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

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

Further to the announcement on 1 May 2018, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 31 May 2018, 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*:      365,937,056 
 
 Total number of shares held 
 in treasury:                           7,748,108

* These figures include 5,068,081 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

Group Director of Corporate Affairs & Investor Relations

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

Peter Dickinson

General Counsel and Company Secretary

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

Notes for editors

About Mitie Group

Founded in 1987, Mitie is the UK's leading facilities management and professional services company. We offer a range of specialist services including Security, Engineering Services, Catering, Cleaning, Pest Control, Landscaping, Energy and Property Consultancy, Property Maintenance, and Custody Support Services.

Mitie employs 53,000 people across the country, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and government offices. We take care of our customers' people and buildings, by delivering the basics brilliantly and by deploying advanced technology. We are pioneers in the Connected Workspace, using smart analytics to provide valuable insight and deliver efficiencies to create outstanding work environments for customers.

Find out more at www.mitie.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 01, 2018 10:05 ET (14:05 GMT)

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