MEARS GROUP PLC

Board/Management Information • Dec 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 3066Y

Mears Group PLC

31 December 2019

31 December 2019

Mears Group PLC

("Mears")

Board change

Mears Group PLC (LSE: MER), the provider of support services to the social housing and care sectors in the UK, announces that Elizabeth Corrado is standing down from the Board to focus on her work advising on ESG, sustainable and impact investing strategies. She will cease to be a director with effect from today.

Commenting, Kieran Murphy, Chairman of Mears, said:

"The Board would like to thank Liz for her input and support since joining Mears. We wish her every success in her future endeavours."

For further information, contact:

Mears Group PLC

Ben Westran, Company Secretary                                                    Tel: +44(0)1452 634600

www.mearsgroup.co.uk

Buchanan

Mark Court, Charlotte Slater                                                              Tel: +44(0)20 7466 5000

www.buchanan.uk.com

Notes for editors

Mears employs over 10,000 people and provides services in every region of the UK. In partnership with our housing clients, we maintain, repair and upgrade the homes of hundreds of thousands of people in communities from remote rural villages to large inner city estates. Mears has extended its activities to provide broader housing solutions to our clients. Our care teams provide support to over 15,000 people a year, enabling the elderly and those living with disabilities to continue living in their own homes. We focus on long-term outcomes for people and invest in innovations that make a positive impact on people's quality of life and on their communities' social, economic and environmental wellbeing. Our innovative approaches and market leading positions are intended to create value for our customers and the people they serve while also driving sustainable financial returns for our providers of capital, especially our shareholders.

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