MEARS GROUP PLC

Director's Dealing • Mar 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 2418B

Mears Group PLC

31 March 2017

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

Group Finance Director

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

Identification code

Ordinary shares of 1p each

GB0005630420

b.         

Nature of the transaction

i) Exercise of share options over ordinary shares

ii) Sale of ordinary shares

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
i) 0.01 GBP	69,333
ii) 5.00 GBP	69,333

d.         

Aggregated information

·      Aggregated volume

·      Price

Price(s)	Volume(s)
i) 0.01 GBP	69,333
ii) 5.00 GBP	69,333

e.         

Date of the transaction

i) 2017-03-28

ii) 2017-03-28

f.         

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

5.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

David Miles

6.         

Reason for the notification

a.         

Position/status

Chief Executive Officer

b.         

Initial notification

/Amendment

Initial notification

7.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

Mears Group PLC

b.         

LEI

213800DHCALLH8IRJV57

8.         

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

Identification code

Ordinary shares of 1p each

GB0005630420

b.         

Nature of the transaction

i) Exercise of share options over ordinary shares

ii) Sale of ordinary shares

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
i) 0.01 GBP	103,999
ii) 5.00 GBP	103,999

d.         

Aggregated information

·      Aggregated volume

·      Price

Price(s)	Volume(s)
i) 0.01 GBP	103,999
ii) 5.00 GBP	103,999

e.         

Date of the transaction

i) 2017-03-28

ii) 2017-03-28

f.         

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

9.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Alan Long

10.         

Reason for the notification

a.         

Position/status

Executive Director

b.         

Initial notification

/Amendment

Initial notification

11.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

Mears Group PLC

b.         

LEI

213800DHCALLH8IRJV57

12.         

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

Identification code

Ordinary shares of 1p each

GB0005630420

b.         

Nature of the transaction

i) Exercise of share options over ordinary shares

ii) Sale of ordinary shares

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
i) 0.01 GBP	56,727
ii) 5.00 GBP	56,727

d.         

Aggregated information

·      Aggregated volume

·      Price

Price(s)	Volume(s)
i) 0.01 GBP	56,727
ii) 5.00 GBP	56,727

e.         

Date of the transaction

i) 2017-03-28

ii) 2017-03-28

f.         

Place of the transaction

i) Outside a trading venue

ii) London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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