Mears Regulatory News (MER)

Name of applicant:

Mears Group PLC

Name of scheme:

Unapproved Company Share Option Plan

Period of return:

From:

10/12/13

To:

17/07/14

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

48,815

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):

24,317

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

28,132

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

45,000

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461