Block listing Interim Review

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

01/01/18

To:

09/12/20

Balance of unallotted securities under scheme(s) from previous return:

50,196

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):

9,989

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(35,185)

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

25,000

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:

01/01/18

To:

09/12/20

Balance of unallotted securities under scheme(s) from previous return:

75,671

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):

65,826

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(91,497)

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

50,000

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:

01/01/18

To:

09/12/20

Balance of unallotted securities under scheme(s) from previous return:

24,395

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):

131,025

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(55,420)

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

100,000

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:

01/01/18

To:

09/12/20

Balance of unallotted securities under scheme(s) from previous return:

54,312

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):

15,993

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(70,305)

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

-

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:

01/01/18

To:

09/12/20

Balance of unallotted securities under scheme(s) from previous return:

167,924

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):

62,135

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(230,059)

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

-

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461