Annual Financial Report

28 April 2011

Mears Group PLC

(The "Company")

Annual Financial Report

The Mears Group PLC Annual Report & Accounts 2010 is now available on the Company's website at: www.mearsgroup.co.uk 

The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at

www.hemscott.com/nsm.do.

·; Annual Report and Accounts for the year ended 31 December 2010

·; Notice of the Annual General Meeting of the Company to be held on 8 June 2011 at 9.30am at the offices of Collins Stewart, 88 Wood Street, London, EC2V 7QR.

·; Form of proxy

All of the above documents will be posted to shareholders on 3 May 2011.

The Company's final results for the year ended 31 December 2010 were announced on 15 March 2011.

Enquiries:

Andrew Smith, Finance Director

tel: +44 (0) 7712 866 461

John Bick

tel: +44 (0) 7872 061 007