MEARS GROUP PLC

Major Shareholding Notification • Dec 10, 2013

National Storage Mechanism | Additional information

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RNS Number : 1608V

Mears Group PLC

10 December 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: _____10 December_____2013_

Name of applicant:		Mears Group PLC
Name of scheme:		Unapproved Company Share Option Plan
Period of return:	From:	1/1/11	To:	9/12/13
Balance of unallotted securities under scheme(s) from previous return:		82,131
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		2,932,523
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		2,965,839
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		48,815

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

Name of applicant:		Mears Group PLC
Name of scheme:		Approved Company Share Option Plan
Period of return:	From:	1/1/11	To:	9/12/13
Balance of unallotted securities under scheme(s) from previous return:		64,014
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		496,046
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		535,560
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		24,500

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

Name of applicant:		Mears Group PLC
Name of scheme:		Enterprise Management Incentives Option Agreements
Period of return:	From:	1/1/11	To:	9/12/13
Balance of unallotted securities under scheme(s) from previous return:		107,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		286,870
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		393,870
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		zero

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

Name of applicant:		Mears Group PLC
Name of scheme:		Long Term Incentive Plan
Period of return:	From:	15/11/13	To:	9/12/13
Balance of unallotted securities under scheme(s) from previous return:		0
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		115,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		23,598
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		91,402

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

Name of applicant:		Mears Group PLC
Name of scheme:		Save As You Earn Scheme
Period of return:	From:	1/1/11	To:	9/12/13
Balance of unallotted securities under scheme(s) from previous return:		27,372
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		453,642
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		363,193
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		117,821

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

Name of applicant:		Mears Group PLC
Name of scheme:		Special Incentive Plan
Period of return:	From:	22/8/13	To:	9/12/13
Balance of unallotted securities under scheme(s) from previous return:		0
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		400,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		250,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		150,000

Name of contact:	Andrew Smith
Telephone number of contact:	07712 866 461

This information is provided by RNS

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