MEARS GROUP PLC

Director's Dealing • Aug 11, 2025

National Storage Mechanism | Additional information

RNS Number : 6929U

Mears Group PLC

11 August 2025

11 August 2025

Mears Group plc

("Mears" or the "Company")

Director/PDMR Shareholding

Mears Group PLC (LSE: MER) announces that it has been notified that Mr Andrew Smith, Chief Financial Officer, purchased 6,500 ordinary shares of 1 penny each in the Company ("Ordinary Shares") on 7 August 2025, at an average price of 382.45 pence per share.

Following this purchase, Mr Smith has an interest in 500,039 Ordinary Shares representing approximately 0.58 per cent. of the Company's voting share capital.

For further information, contact:
Mears Group PLC	Tel: +44(0)1452 634 600
Andrew Smith
Deutsche Numis	Tel: +44(0)207 260 1000
Julian Cater
Kevin Cruickshank
Panmure Liberum	Tel: +44(0)20 3100 2000
Tom Scrivens James Sinclair-Ford

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Smith
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mears Group PLC
b)	LEI	213800DHCALLH8IRJV57
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 1 pence each
Identification code	GB0005630420
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		382.45	6,500
d)	Aggregated information
- Aggregated volume	6,500
- Price - Total	382.45 pence per share £24,859.25
e)	Date of the transaction	7 August 2025
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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