Block listing Interim Review

Name of applicant:

Mears Group PLC

Name of scheme:

Approved Company Share Option Plan

Period of return:

From:

10/06/21

To:

30/05/22

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 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:

10/06/21

To:

30/05/22

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

50,000

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):

131,874

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

(31,874)

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

150,000

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:

10/06/21

To:

30/05/22

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

39,991

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):

129,012

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

(25,003)

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

144,000

Name of contact:

Andrew Smith

Telephone number of contact:

07712 866 461