Annual Financial Report

30 Apr 2009 07:00

Mears Group PLC (The "Company")

Annual Financial Report

Copies of the Annual Report & Accounts of the Company for the year ended 31 December 2008, which includes the Notice of the Annual General Meeting of the Company to be held on 3 June 2009, and the form of proxy for use at the Annual General Meeting (all of which documents were posted to shareholders on 29 April 2009), have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:

Financial Services Authority

25 The North ColonnadeCanary Wharf

London E14 5HS

Tel: 020 7066 1000

The Company's final results for the year ended 31 December 2008 were announced in unedited full text on 10 March 2009.

The Annual Report & Accounts 2008 is now available on the Company's website at www.mearsgroup.co.uk

Enquiries:

Andrew Smith, Finance Director +44 (0) 7712 866 461