Mears Regulatory News (MER)

28 February 2014

Mears Group PLC

Director Declaration

Change in Director's Details

As required by Listing Rule 9.6.14, Mears Group PLC has been informed that Robert Holt, Chairman, is an independent Non-Executive Director of DX (Group) plc, which was admitted to the AIM market of the London Stock Exchange on 27 February 2014.

For further information, contact:

Mears Group PLC

Bob Holt, Chairman Tel: +44(0)7778 798 816

Notes for editors

Mears is a leading social housing repairs and maintenance service provider to Local Authorities and Registered Social Landlords in the UK and now commands a leading position in the UK Local Authorities' outsourced care market, providing personal care services to people in their own homes.

Mears employs in excess of 15,000 people and provides maintenance and repairs services to in excess of 10% of the UK social housing stock. Mears also provides circa 200,000 hours of care to over 20,000 service users each week.