Mears Regulatory News (MER)

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

31/5/22

To:

13/1/23

Balance of unallotted securities under scheme(s) from previous return:

25,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

25,000

Name of applicant:

Mears Group PLC

Name of scheme:

Save As You Earn Scheme

Period of return:

From:

31/5/22

To:

13/1/23

Balance of unallotted securities under scheme(s) from previous return:

150,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(33,334)

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

116,666

Name of applicant:

Mears Group PLC

Name of scheme:

Unapproved Company Share Option Plan

Period of return:

From:

31/5/22

To:

13/1/23

Balance of unallotted securities under scheme(s) from previous return:

144,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(15,000)

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

129,000

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461