Director Declaration

6 October 2016

Mears Group PLC

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

Director Declaration

In accordance with LR 9.6.14(2) R, Mears announces that Bob Holt, Non-Executive Chairman, has stepped down from his position as Non-Executive Chairman of Inspired Energy plc.

For further information, contact:

Mears Group PLC

Bob Holt, Non-Executive Chairman Tel: +44(0)7778 798 816

www.mearsgroup.co.uk 

Buchanan

Richard Darby/ Sophie McNulty/ Sophie Cowles Tel: +44(0)20 7466 5000

www.buchanan.uk.com 

Notes for editors

Mears is a leading provider to Local Authorities, Registered Social Landlords and the NHS. We deliver repairs and maintenance services and personal care services directly into communities and people's own homes.

Increasingly our growth is coming from Housing management services, that help reduce homelessness and more complex and integrated care solutions to the NHS that enable people to stay in their own homes for longer.

Mears employs in excess of 17,000 people and provides maintenance and repairs services to circa 15% of the UK social housing stock. Mears also provides care, on a daily basis, to over 30,000 service users.