Notice of General Meeting

Mears Group PLC

("Mears" or "the Company")

Notice of General Meeting

The following documents have today been posted or otherwise made available to shareholders:

· Notice of the General Meeting ("GM") and a circular together with explanatory notes

· Form of Proxy in respect of the GM

The single resolution to be proposed at the GM is for the approval of the Directors' Remuneration Future Policy contained in the Annual Report for the financial year ended 31 December 2013. This resolution is in addition to the advisory vote put forward at the Company's 2014 Annual General Meeting to approve the Directors' Annual Report on Remuneration (in terms of the payments and share awards made to Directors during the 2013 financial year in accordance with the Company's existing remuneration policy).

The GM Circular and Notice are also available on the Company's website at www.mearsgroup.co.uk.

The GM will be held immediately following the Annual General meeting on Wednesday 4 June 2014 at at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN.

For further information, contact:

Mears Group PLC

David Miles, Chief Executive Tel: +44(0)7778 220 185

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

Bob Holt, Chairman Tel: +44(0)7778 798 816

Alan Long, Executive Director Tel: +44(0)7979 966 453

www.mearsgroup.co.uk 

Buchanan

Richard Darby/ Sophie McNulty/ Sophie Cowles Tel: +44(0)20 7466 5000

www.buchanan.uk.com 

Notes for editors

Mears is a leading social housing repairs and maintenance service provider to Local Authorities and Registered Social Landlords in the UK and now commands a leading position in the UK Local Authorities' outsourced care market, providing personal care services to people in their own homes.

Mears employs in excess of 15,000 people and provides maintenance and repairs services to in excess of 10% of the UK social housing stock. Mears also provides care to over 20,000 service users.