MEARS GROUP PLC

Director's Dealing • Mar 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 8916T

Mears Group PLC

25 March 2019

25 March 2019

Mears Group plc

("Mears" or the "Company")

Director/PDMR Shareholding

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 ordinary shares of 1 pence each
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		265 pence	20,000
d)	Aggregated information
- Aggregated volume	20,000
- Price - Total	265 pence per share £53,000
e)	Date of the transaction	22 March 2019
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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