MEARS GROUP PLC

Major Shareholding Notification • Nov 20, 2014

National Storage Mechanism | Additional information

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RNS Number : 6272X

Mears Group PLC

20 November 2014

For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:				Mears Group PLC GB0005630420
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights					X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached					X
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:		Old Mutual Plc
4. Full name of shareholder(s) (if different from 3.):
5. Date of the transaction and date on which the threshold is crossed or reached:		18/11/2014
6. Date on which issuer notified:		20/11/2014
7. Threshold(s) that is/are crossed or reached:		Extinguished 5%

8. Notified details:
A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction							Resulting situation after the triggering transaction
Number of Shares				Number of Voting Rights			Number of shares		Number of voting rights			% of  voting rights
Direct		Direct		Indirect	Direct			Indirect
	5508100				5508100							4,851,830				4.80%
GB0005630420
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date			Exercise/ Conversion Period					Number of voting rights that may be acquired if the instrument is exercised/ converted.				% of voting rights
CFD											186,045				0.18%
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument		Exercise price		Expiration date			Exercise/ Conversion period			Number of voting rights instrument refers to				% of voting rights
N/A														Nominal			Delta
Total (A+B+C)
Number of voting rights									Percentage of voting rights
5037875									4.98%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
N/A
Proxy Voting:
10. Name of the proxy holder:		N/A
11. Number of voting rights proxy holder will cease to hold:		N/A
12. Date on which proxy holder will cease to hold voting rights:		N/A
13. Additional information:
14. Contact name:	Rose Coyle
15. Contact telephone number:	0207 002 7503

This information is provided by RNS

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