Total Voting Rights

MEARS GROUP PLC

31March 2014

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, Mears Group PLC (the "Company") notifies the following:

As at the date of this announcement, the Company's issued share capital consists of 100,972,012 1p ordinary shares with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 100,972,012. The figure of 100,972,012 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

END

Enquiries:

Mears Group PLC

Andrew Smith, Finance Director

Tel: 07712 866 461