Mears Regulatory News (MER)

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

14/1/23

To:

06/10/23

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:

14/1/23

To:

06/10/23

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

116,666

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):

(116,495)

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

171

Name of applicant:

Mears Group PLC

Name of scheme:

Unapproved Company Share Option Plan

Period of return:

From:

14/1/23

To:

06/10/23

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

129,000

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):

(60,606)

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

68,994

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461