MEARS GROUP PLC

Regulatory Filings • May 8, 2024

National Storage Mechanism | Additional information

RNS Number : 5892N

Mears Group PLC

08 May 2024

BLOCK LISTING RETURN

Date: 8 May 2024

Name of applicant:		Mears Group PLC
Name of scheme:		Approved Company Share Option Plan
Period of return:	From:	07/10/23	To:	07/05/24
Balance of unallotted securities under scheme(s) from previous return:		25,000
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):		0
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		25,000

Name of applicant:		Mears Group PLC
Name of scheme:		Save As You Earn Scheme
Period of return:	From:	07/10/23	To:	07/05/24
Balance of unallotted securities under scheme(s) from previous return:		2,700,000
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):		0
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(2,605,074)
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		94,926

Name of applicant:		Mears Group PLC
Name of scheme:		Unapproved Company Share Option Plan
Period of return:	From:	07/10/23	To:	07/05/24
Balance of unallotted securities under scheme(s) from previous return:		68,994
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):		0
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(30,000)
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		38,994

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

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

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