Block Listing Six Monthly Return

Name of applicant:

Mears Group PLC

Name of scheme:

Long Term Investment Plan

Period of return:

From:

18/07/2014

To:

04/01/2016

Balance of unallotted securities under scheme(s) from previous return:

90,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

15,594

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

30,594

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

75,000

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461