Business
Total Voting Rights
Mitie Group plc has notified the market that as of February 27, 2026, its issued share capital comprises 1,322,335,494 ordinary shares, with a total of 1,319,312,658 voting rights. This figure excludes 3,022,836 shares held in treasury and 32,556,285 shares held in the employee benefit trust, which are not included in EPS calculations. Shareholders can use the total number of voting rights as the denominator for determining notification requirements under the FCA's Disclosure Guidance and Transparency Rules. Disclaimer*
About this update from Mitie Group Plc
2 March 2026 Mitie Group plc LEI number: 213800MTCLTKEHWZMJ03 Mitie Group plc (the "Company") - Voting Rights and Capital Further to the announcement on 2 February 2026, and in accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby notifies the market that, as at 27 February 2026, the issued share capital and voting rights of the Company were as follows: Class of share: Ordinary 2.5p Total number of issued shares*: 1,322,335,494 Voting rights per share: 1 Total number of voting rights for all classes of issued shares*: 1,319,312,658 Total number of shares held 3,022,836 in treasury: * These figures include 32,556,285 shares currently held in the Company's employee benefit trust, which are excluded from the Company's EPS calculation. The total number of voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules. -Ends- For further information Kate Heseltine Group IR & Corporate Finance Director M: +44 (0)738 443 9112 E: [email protected] Claire Lovegrove Director of Corporate Affairs M: +44 (0)790 027 6400 E: [email protected] Neil Bennett H/Advisors Maitland M: +44 (0)790 000 0777 E: [email protected] About Mitie: The Future of High Performing Places Founded in 1987, Mitie employs 84,000 colleagues and is the leading technology-led Facilities Management, Transformation and Compliance company in the UK. We are a trusted partner to blue-chip customers across the public and private sectors, working with them to transform their built estates, and the lived experience for their colleagues and customers, as well as providing data-driven insights to inform better decision-making. In each of our core services of engineering (hard services) and security and hygiene (soft services) we hold market leadership positions. We also deliver transformational projects in the areas of power and grid connections, building fit outs & modernisation, decarbonisation, fire safety & security and telecoms infrastructure, alongside compliance capabilities in fire safety & security and environmental services. Our sector expertise includes central government, critical national infrastructure, defence, financial services, healthcare & life sciences, local government & education, retail & logistics, manufacturing & media and transport & aviation. We hold industry-leading ESG credentials, including a place on the CDP Climate change A List, and we have received multiple awards including Best Low Carbon Solution and Net Zero Carbon Strategy of the year. We have validated science-based targets that support our ambitions to reach Net Zero. We have been recognised as a UK Top Employer for the eighth consecutive year. We are also ranked 16th in the Top 100 Apprenticeship Employers and tenth in the Inclusive Top 50 UK Employers list. Find out more at www.mitie.com