Mears Regulatory News (MER)

Mears Group PLC

("Mears" or "the Group" or "the Company")

Notice of Annual General Meeting

Mears Group PLC announces that its Notice of Meeting for the 2018 Annual General Meeting (Notice of AGM) has been posted or otherwise made available to shareholders. A copy of this document has been uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM

The Notice of AGM is also available on the Company's website at https://investors.mearsgroup.co.uk/i/shareholders/meetings%20and%20voting/

The Annual General Meeting will be held on Thursday 7 June 2018 at 9.30am at Carpenters' Hall, Throgmorton Avenue, London EC2N 2JJ.

For further information, contact:

Mears Group PLC

Buchanan

Mark Court/Sophie Wills/Catriona Flint Tel: +44(0)20 7466 5000

www.buchanan.uk.com

About Mears

Mears employs around 12,000 people and provides services in every region of the UK. In partnership with our Housing clients, we maintain, repair and upgrade the homes of hundreds of thousands of people in communities from remote rural villages to large inner city estates. Mears has extended its activities to provide broader housing solutions to solve the challenge posed by the lack of affordable housing. Our Care teams provide support to over 15,000 people a year, enabling older and disabled people to continue living in their own homes.

We focus on long-term outcomes for people rather than short-term solutions, and invest in innovations that make a positive impact on people's quality of life and on their communities' social, economic and environmental wellbeing.