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Mitie Group PLC Share Issue/Capital Change 2015

Mar 31, 2015

4697_rns_2015-03-31_b597a076-e9c9-47d0-a202-c1e94ec91a42.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 0631J

MITIE Group PLC

31 March 2015

31 March 2015

Mitie Group plc

Share Buy-back Programme

Mitie Group Plc ("the "Company") announces that the Company has entered into an irrevocable and non-discretionary arrangement with its broker, Investec Bank plc, to repurchase on its behalf and within certain pre-set parameters, ordinary shares of 2.5 pence each in the capital of the Company ("Ordinary Shares"), to be cancelled or held in treasury by the Company, commencing on 1 April 2015 and continuing until 18 May 2015 or the quantity of shares to be purchased under the arrangement are purchased. This arrangement is in accordance with Chapter 12 of the UKLA Listing Rules and the Company's general authority to repurchase Ordinary Shares and the terms of the buy-back programme may only be amended by the Company when the Company is no longer in a prohibited period.

-Ends-

For further information, contact:

Erica Lockhart

Executive Affairs Director, Mitie Group plc

T: +44 (0)20 3123 8179                    M: +44 (0)7979 784488                    E: [email protected]

Helen Greenwood

Investor and Public Relations Manager, Mitie Group plc

T: +44 (0) 203 123 8731                   M:+44 (0)7467 442 962                   E: [email protected]

Notes for editors

What is Mitie?

Mitie is a FTSE250 strategic outsourcing company.

We work with people who want to perform better - now and in the future. We help our clients to run more efficient and effective businesses by looking after their facilities, their energy needs and the peoplethey're responsible for.

We're all about developing our people to excel every day, challenge the status quo, and inspire change in the way people live and work.

Find out more at www.mitie.com

This information is provided by RNS

The company news service from the London Stock Exchange

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