MEARS GROUP PLC

Share Issue/Capital Change • Jan 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 2551B

Mears Group PLC

08 January 2018

BLOCK LISTING SIX MONTHLY RETURN

Date: 8 January 2018

Name of applicant:		Mears Group PLC
Name of scheme:		Approved Company Share Option Plan
Period of return:	From:	05/01/16	To:	31/12/17
Balance of unallotted securities under scheme(s) from previous return:		125,000
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):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(74,804)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		50,196

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:	01/05/16	To:	31/12/17
Balance of unallotted securities under scheme(s) from previous return:		150,000
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):		375,591
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(449,920)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		75,671

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

Name of applicant:		Mears Group PLC
Name of scheme:		Unapproved Company Share Option Plan
Period of return:	From:	05/01/16	To:	31/12/17
Balance of unallotted securities under scheme(s) from previous return:		40,000
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):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(15,605)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		24,395

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:	05/01/16	To:	31/12/17
Balance of unallotted securities under scheme(s) from previous return:		75,000
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):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(20,688)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		54,312

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

Name of applicant:		Mears Group PLC
Name of scheme:		MIP
Period of return:	From:	21/03/17	To:	31/12/17
Balance of unallotted securities under scheme(s) from previous return:		-
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):		500,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(332,076)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		167,924

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.)

This information is provided by RNS

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