Block listing Interim Review

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

08/05/24

To:

16/06/25

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:

08/05/24

To:

16/06/25

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

94,926

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):

(46,114)

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

48,812

Name of applicant:

Mears Group PLC

Name of scheme:

Unapproved Company Share Option Plan

Period of return:

From:

08/05/24

To:

16/06/25

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

38,994

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):

-

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

(38,006)

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

988

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461