Mears Regulatory News (MER)

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

05/01/16

To:

31/12/17

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

125,000

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):

-

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

(74,804)

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

50,196

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

Save As You Earn Scheme

Period of return:

From:

01/05/16

To:

31/12/17

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):

375,591

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

(449,920)

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

75,671

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

Unapproved Company Share Option Plan

Period of return:

From:

05/01/16

To:

31/12/17

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

40,000

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):

-

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

(15,605)

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

24,395

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

Long Term Incentive Plan

Period of return:

From:

05/01/16

To:

31/12/17

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

75,000

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):

-

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

(20,688)

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

54,312

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

MIP

Period of return:

From:

21/03/17

To:

31/12/17

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

-

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):

500,000

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

(332,076)

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

167,924

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461