Mears Regulatory News (MER)

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Ben Westran

2.

Reason for the notification

a.

Position/status

Company secretary

b.

Initial notification

/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Mears Group PLC

b.

LEI

213800DHCALLH8IRJV57

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the

Financial instrument, type

of instrument

Identification code

Ordinary shares of 1p each

GB0005630420

b.

Nature of the transaction

i) Exercise of share options over ordinary shares

ii) Sale of ordinary shares

c.

Price(s) and volume(s)

d.

Aggregated information

· Aggregated volume

· Price

e.

Date of the transaction

i) 2017-03-21

ii) 2017-03-22

f.

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)