Dividend Declaration

31 July 2018

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

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

On 7 June 2018 the Company announced its Final Results for the year ended 31 March 2018. The announcement included a recommendation by the Board of a final dividend of 2.67p per share payable on 6 August 2018.

On 28 June 2018 the Company circulated its Notice of 2018 Annual General Meeting (the "Notice"). The Notice omitted a resolution seeking shareholder approval of the final dividend.

In order for the dividend to be paid to shareholders on 6 August 2018 in accordance with the previously published timetable, the Board has approved the declaration of the dividend as an interim rather than final dividend.

The timetable for the interim dividend is set out below for reference.

Ex-dividend date: 21 June 2018

Record date: 22 June 2018

Drip election date: 9 July 2018

Payment date: 6 August 2018

-Ends- 

For further information, contact:

Tori Cowley

Group Director of Corporate Affairs & Investor Relations

Peter Dickinson

General Counsel and Company Secretary

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 engineering services, security, energy and property consultancy within Professional Services, catering, cleaning, pest control, landscaping, custody support services, and property maintenance.

Mitie employs 49,000 people across the UK, looking after a large, diverse blue-chip customer base, from banks and retailers, to hospitals, schools and government departments. 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 our customers.

Find out more at www.mitie.com