TIDMMTO

RNS Number : 6040H

MITIE Group PLC

04 December 2020

4 December 2020

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

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

The Company notes that Mary Reilly has been appointed independent non-executive director of Gemfields Group Limited, an AIM listed company, effective 4 December 2020 and a member of Gemfields Group Limited's audit committee.

Mary Reilly remains Non-Executive Director, Chair of the Audit Committee, and Member of the Remuneration and Nomination Committees of Mitie Group plc.

-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   M: +44 (0)776 821   E: peter.dickinson@mitie.com 
  General 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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December 04, 2020 06:30 ET (11:30 GMT)

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