Mears Regulatory News (MER)

Mears Group PLC ("Mears" or the "Company")

Additional Listing

13 November 2013

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 160,477 ordinary shares of 1p each in respect of the existing block listing relating to the Company's Unapproved share option plan;

· An increase of 27,753 ordinary shares of 1p each in respect of the existing block listing relating to the Company's Approved share option plan; and

· A block listing of 115,000 ordinary shares of 1p each in respect of the Company's Long Term Incentive Plan

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 15 November 2013.

Enquiries:

Mears Group PLC

Andrew Smith, Finance Director Tel: 07712 866 461