MEARS GROUP PLC

Remuneration Information • Jul 18, 2014

National Storage Mechanism | Additional information

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RNS Number : 7134M

Mears Group PLC

18 July 2014

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: _____18 July_____2014_

Name of applicant:		Mears Group PLC
Name of scheme:		Unapproved Company Share Option Plan
Period of return:	From:	10/12/13	To:	17/07/14
Balance of unallotted securities under scheme(s) from previous return:		48,815
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):		24,317
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		28,132
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		45,000

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

This information is provided by RNS

The company news service from the London Stock Exchange

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