TIDMMTO

RNS Number : 3793R

MITIE Group PLC

05 March 2021

05 March 2021

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

BOARD CHANGE

Mitie Group plc ("Mitie") announces that the Board has accepted the resignation of Non-Executive Director, Alan Lovell. Alan, who is also the Chairman of Interserve, joined the Mitie Board shortly after completion of Mitie's acquisition of Interserve Facilities Management. Alan steps down with effect from 5 March 2021 following the successful sale of the majority of shares held by How Group Limited (part of the Interserve Group), whose interest has fallen to 7% of Mitie's issued share capital.

Alan leaves with our thanks for his contribution.

-Ends-

For further information, contact:

Claire Lovegrove

 
 Head of Media Relations   M: +44 (0)790 027   E: claire.lovegrove@mitie.com 
                            6400

Fiona Lawrence

 
 Group IR Director   M: +44 (0)7808 727   E: fiona.lawrenceIR@mitie.com 
                      500

Peter Dickinson

 
 Chief of Staff and General   M: +44 (0)776 821   E: peter.dickinson@mitie.com 
  Counsel                      5013

Notes for editors

About Mitie

Founded in 1987, Mitie is one of the UK's leading facilities management (FM) and professional services companies. We offer a range of services to Central Government and Defence, Communities (Hospitals, PFI schools 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 Specialist Services (Care & Custody, Landscapes and Waste Management).

Mitie, which acquired Interserve's FM business in December 2020, employs 77,500 people and is the champion of the 'Front-Line Heroes' who have kept Britain running during the COVID-19 pandemic. We take care of our customers' people and buildings, by 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 .

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END

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March 05, 2021 11:45 ET (16:45 GMT)

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