MEARS GROUP PLC

Share Issue/Capital Change • Jun 16, 2025

National Storage Mechanism | Additional information

RNS Number : 0459N

Mears Group PLC

16 June 2025

BLOCK LISTING RETURN

Date: 16 June 2025

Name of applicant:		Mears Group PLC
Name of scheme:		Approved Company Share Option Plan
Period of return:	From:	08/05/24	To:	16/06/25
Balance of unallotted securities under scheme(s) from previous return:		25,000
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):		0
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		25,000

Name of applicant:		Mears Group PLC
Name of scheme:		Save As You Earn Scheme
Period of return:	From:	08/05/24	To:	16/06/25
Balance of unallotted securities under scheme(s) from previous return:		94,926
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):		0
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(46,114)
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		48,812

Name of applicant:		Mears Group PLC
Name of scheme:		Unapproved Company Share Option Plan
Period of return:	From:	08/05/24	To:	16/06/25
Balance of unallotted securities under scheme(s) from previous return:		38,994
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):		-
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(38,006)
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		988

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

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