REG - MITIE Group PLC - Board Changes

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RNS Number : 2200I  MITIE Group PLC  19 November 2025

19 November 2025

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Mitie Group plc (the "Company") - Board changes

Mitie Group plc ("Mitie") today announces that Roger Yates, Senior Independent
Director, will retire from the Board with effect from 31 December 2025,
following almost 8 years of service.

 

Upon Roger's retirement, Jennifer Duvalier will assume the role of Senior
Independent Director while continuing to serve as Chair of the Remuneration
Committee, pending the conclusion of the process to recruit her replacement.

Chris Rogers, Chair, commented: "The Board would like to extend its sincere
gratitude to Roger for his dedicated service and invaluable expertise during
his tenure as Senior Independent Director. Over nearly eight years, Roger's
commitment, insight, and leadership have made a significant impact on Mitie.
We wish him all the very best for the future."

-Ends-

 

 

 

For further information

 Kate Heseltine                              M: +44 (0)738 443 9112  E: kate.heseltine@mitie.com (mailto:kate.heseltine@mitie.com)

 Group IR & Corporate Finance Director

 Claire Lovegrove                            M: +44 (0)790 027 6400  E: claire.lovegrove@mitie.com (mailto:claire.lovegrove@mitie.com)

 Director of Corporate Affairs

 Neil Bennett                                M: +44 (0)790 000 0777  E: mitie@h-advisors.global (mailto:mitie@h-advisors.global)

 H/Advisors Maitland

 

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 over 3,000 large 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 seventh consecutive year and Most
Admired Company in the Support Services sector. We are also ranked 16th in the
Top 100 Apprenticeship employers and ninth in the Inclusive Top 50 UK
Employers list. Find out more at www.mitie.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.mitie.com%2F&data=05%7C02%7CRebecca.Faulkiner%40mitie.com%7C739f73accab64ebb7eaa08de26c8424e%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638990838719251971%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=xIOmpUVUqC1IHSHmgyWmxqeTFjkMxVyKnZyt4%2BVfX18%3D&reserved=0)

 

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