Blocklisting Interim Review

Mears Group PLC
18 May 2006


                        BLOCK LISTING SIX MONTHLY RETURN


Information provided on this form must be typed or printed electronically.


To: The FSA

Date: _ 18 May 2006

Name of applicant:                        MEARS GROUP PLC

Name of scheme:                           Mears Group plc Save As You Earn 
                                          Scheme ('SAYE'); and

                                          Mears Group plc EMI Approved Scheme
                                          ('EMI')

Period of return:              From:      4 November 2005 To:    10 May 2006

Balance under scheme from previous        146,689 shares (SAYE)
return:                                   150,000 (EMI)

The amount by which the block scheme has  70,000 shares (SAYE)
been increased, if the scheme has been    370,000 (EMI)
increased since the date of the last
return:
                                          
Number of securities issued/allotted      170,225 shares (SAYE)
under scheme during period:               489,537 shares (EMI)

Balance under scheme not yet issued/      46,464 shares (SAYE)
allotted at end of period                 30,463 shares  (EMI)           

Number and class of securities originally 36,000,000 ordinary 1p shares 
listed and the date of admission          (4 October 1996)

Total number of securities in issue at    59,122,821 ordinary 1p shares
the end of the period

Name of contact:                          Andrew Smith

Address of contact:                       PO Box 2078, Gloucester Business Park,
                                          Brockworth, Gloucester GL3 4WY

Telephone number of contact:              01452 634691


SIGNED BY ______________________________________________

          Director/company secretary/suitably experienced employee/duly 
          authorised officer,
          for and on behalf of

          MEARS GROUP PLC________________________ Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.



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