Mitie Group PLC — Board/Management Information 2013

Jan 14, 2013

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RNS Number : 4669V

MITIE Group PLC

14 January 2013

14 January 2013

MITIE Group PLC

MITIE Group PLC ('MITIE') - Director Declaration

In accordance with Listing Rule 9.6.14, MITIE has been advised that Suzanne Baxter, Group Finance Director of the Company, has been appointed non-executive director of WH Smith PLC with effect from 4 February 2013.  Suzanne will also be appointed as chair of the Audit Committee.

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For further information, contact:

John Telling, Group Corporate Affairs Director

T: 020 3123 8683 M: 07979 701006

Erica Lockhart, Investor, Public and Media Relations Manager

T: 020 3123 8179 M: 07979 784488

This information is provided by RNS

The company news service from the London Stock Exchange

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