Mears Regulatory News (MER)

Name of applicant:

Mears Group PLC

Name of scheme:

Unapproved Company Share Option Plan

Period of return:

From:

1/1/11

To:

9/12/13

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

82,131

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):

2,932,523

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

2,965,839

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

48,815

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

1/1/11

To:

9/12/13

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

64,014

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):

496,046

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

535,560

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

24,500

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

Enterprise Management Incentives Option Agreements

Period of return:

From:

1/1/11

To:

9/12/13

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

107,000

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):

286,870

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

393,870

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

zero

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:

15/11/13

To:

9/12/13

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

0

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):

115,000

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

23,598

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

91,402

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:

1/1/11

To:

9/12/13

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

27,372

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):

453,642

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

363,193

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

117,821

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461

Name of applicant:

Mears Group PLC

Name of scheme:

Special Incentive Plan

Period of return:

From:

22/8/13

To:

9/12/13

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

0

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):

400,000

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

250,000

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

150,000

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461