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Mitie Group PLC Board/Management Information 2018

Aug 22, 2018

4697_rns_2018-08-22_b745a1df-84dd-41ff-b03d-caa6ac6ee2f7.html

Board/Management Information

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RNS Number : 6051Y

MITIE Group PLC

22 August 2018

22 August 2018

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

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

Mitie Group plc today announces that Jack Boyer OBE will step down as Independent Non-Executive Director and Chair of the Remuneration Committee effective 31 August 2018, due to his taking on new commitments, including becoming Chairman of the Board of Trustees at the University of Bristol and Non-Executive director and Chairman designate of Seeing Machines plc.

Jennifer Duvalier will become Chair of the Remuneration Committee effective 31 August 2018.

Derek Mapp, Chairman of Mitie, said:

"On behalf of the Board, I would like to thank Jack for his significant contribution to Mitie over the past 5 years and wish him all the best for the future."

-Ends-

For further information, contact:

Claire Lovegrove

Head of Media Relations, Corporate Affairs

T: +44 (0)20 3123 8716 M: +44 (0)790 027 6400 E: [email protected]

Anna Gavrilova

Head of Investor Relations

T: +44 (0)20 3123 8675 M: +44 (0)738 443 9112 E: [email protected]

Peter Dickinson

General Counsel and Company Secretary

T: +44 (0) 203 123 8157 M: +44 (0)776 821 5013 E: [email protected]

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

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 [email protected] or visit www.rns.com.

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