Additional Listing

Mears Group PLC
11 May 2001

 Mears Group PLC - Additional Listing

Mears Group PLC has issued 200,000 new ordinary shares of 1p each pursuant to
the exercise of options at exercise prices of 12.25p and 13.25p per share.

Application has been made to admit these shares to trading on the Alternative
Investment Market. It is expected that admission of these new 200,000 ordinary
shares, which will rank pari passu in all respects with the existing ordinary
shares, will become effective on 14 May 2001.



END