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MEARS GROUP PLC Director's Dealing 2022

Apr 25, 2022

4877_dirs_2022-04-25_abd69eed-6aff-4fdf-abcf-c629b2403b5a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1242J

Mears Group PLC

25 April 2022

25 April 2022

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 25,500 ordinary shares of 1 penny each in the Company ("Ordinary Shares") on 22 April 2022, at an average price of 198.56 pence per share.

Following this purchase, Mr Smith has an interest in 245,000 Ordinary Shares representing approximately 0.2 per cent. of the Company's voting share capital.

For further information, contact:

Mears Group PLC

Joe Thompson, Investor Relations Tel: +44 (0) 7980 844 580
Novella Communications
Tim Robertson Tel: +44 (0) 203 151 7008
Claire de Groot
www.mearsgroup.co.uk

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)
198.49p 8,000
198.65p 7,500
198.65p 7,500
198.26p 2,500
d) Aggregated information
- Aggregated volume 25,500
- Price

- Total
198.56 pence per share

£50,633
e) Date of the transaction 22 April 2022
f) Place of the transaction London Stock Exchange, Main Market (XLON)

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