Mears Regulatory News (MER)

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Andrew Smith

2.

Reason for the notification

a.

Position/status

Group Finance Director

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) 2017-03-28

ii) 2017-03-28

f.

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)

5.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

David Miles

6.

Reason for the notification

a.

Position/status

Chief Executive Officer

b.

Initial notification

/Amendment

Initial notification

7.

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

a.

Name

Mears Group PLC

b.

LEI

213800DHCALLH8IRJV57

8.

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) 2017-03-28

ii) 2017-03-28

f.

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)

9.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Alan Long

10.

Reason for the notification

a.

Position/status

Executive Director

b.

Initial notification

/Amendment

Initial notification

11.

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

a.

Name

Mears Group PLC

b.

LEI

213800DHCALLH8IRJV57

12.

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) 2017-03-28

ii) 2017-03-28

f.

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)