Mears Regulatory News (MER)

Mears Group PLC

("Mears" or the "Company")

Additional Listing

Application has been made for the following shares to be admitted to the premium segment of the Official List of the Financial Conduct Authority, to trading on the Main Market of the London Stock Exchange and to trading on the ISDX Main Board:

· An increase of 23,854 ordinary shares of 1p each in respect of an existing block listing for the Company's Approved share option plan; and

· An increase of 101,145 ordinary shares of 1p each in respect of an existing block listing for the Company's Save As You Earn Scheme.

· An increase of 4,507 ordinary shares of 1p each in respect of an existing block listing for the Company's Unapproved share option plan;

· An increase of 15,594 ordinary shares of 1p each in respect of an existing block listing for the Company's Long Term Incentive Plan;

· Separately and in relation to options exercised under the Company's share plan, the admission of 523,822 ordinary shares of 1p each

These shares will rank pari passu with the existing issued ordinary shares of the Company. Admission and trading in the ordinary shares is expected to commence on 09 May 2015.

 For further information, contact:

Mears Group PLC

Andrew Smith, Finance Director

Tel: +44(0)7712 866 461