Director/PDMR Shareholding

Mears Group PLC

("Mears" or the "Company")

13 December 2013

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons in accordance with DTR 3.1.2 R

The Company was notified on 13 December 2013 that Michael Rogers, Non-Executive Director, had sold 22,420 Ordinary Shares, at an average price of 457.06 pence per share. Following this transaction, Mr. Rogers has a remaining interest in 50,000 Ordinary Shares of the Company.