MEARS GROUP PLC

Share Issue/Capital Change • Aug 19, 2013

National Storage Mechanism | Additional information

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RNS Number : 9913L

Mears Group PLC

19 August 2013

Mears Group PLC ("Mears" or the "Company")

Additional Listing

19 August 2013

Application has been made for the following shares to be admitted to the premium segment of the Official List of the Financial Conduct Authority, to trading on the Main Market of the London Stock Exchange and to trading on the ISDX Main Board:

·      An increase of 70,224 ordinary shares of 1p each in respect of the existing block listing relating to the Mears SAYE Scheme;

·      An increase of 500,000 ordinary shares of 1p each in respect of the existing block listing relating to the Mears Unapproved Share Option Plan; and

·      A block listing of 1,000,000 ordinary shares of 1p each in respect of the Mears Special Incentive Plan. These shares will be allotted and issued in due course upon the exercise of the options under this scheme.

These shares will rank pari passu with the existing issued ordinary shares of the Company. Admission and trading in the ordinary shares is expected to commence on 22 August 2013.

Enquiries:

Mears Group PLC

Andrew Smith, Finance Director                              Tel: 07712 866 461

This information is provided by RNS

The company news service from the London Stock Exchange

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