REG - MITIE Group PLC - Total Voting Rights

MITIEAnnouncement

02/01/2026 16:30

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RNS Number : 5151N  MITIE Group PLC  02 January 2026

2 January 2026

Mitie Group plc

LEI number: 213800MTCLTKEHWZMJ03

 

Mitie Group plc (the "Company") - Voting Rights and Capital

Further to the announcement on 1 December 2025, and in accordance with the
Disclosure Guidance and Transparency Rules (DTR 5.6), the Company hereby
notifies the market that, as at 31 December 2025, the issued share capital and
voting rights of the Company were as follows:

 

 Class of share:                      Ordinary 2.5p
 Total number of issued shares*:      1,329,454,494

 Voting rights per share:             1
 Total number of voting rights        1,322,521,541

 for all classes of issued shares*:

 Total number of shares held          6,932,953
 in treasury:

* These figures include 32,224,732 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                              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%7CKiefer.Dougan53%40mitie.com%7Cd99c0d5191954cf0a28e08de26c7c3ae%7C9e66e0b4768c4506a1b67e44c80595f2%7C0%7C0%7C638990836580522385%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=84uXbRqPH2ympLoyvvDV5uzX%2BHNvULfWbV2q4d9Rlas%3D&reserved=0)

 

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