MEARS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2013

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RNS Number : 5452W

Mears Group PLC

31 December 2013

MEARS GROUP PLC

31 December 2013

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 100,661,649 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 100,661,649. The figure of 100,661,649 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.

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Enquiries:

Mears Group PLC

Andrew Smith, Finance Director

Tel: 07712 866 461

This information is provided by RNS

The company news service from the London Stock Exchange

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