Circ re. Incentive Plan

Mears Group PLC
30 October 2007


For immediate release                                            30 October 2007


                        Mears Group PLC ('the Company')
                       Circular re Special Incentive Plan



A copy of the circular regarding the adoption of the Mears Group 2007 Special
Incentive Plan has been sent to shareholders today.

The circular is also available on the Company's website, www.mearsgroup.co.uk,
pursuant to Rule 26 of the AIM Rules for Companies.



Enquiries:

Mears Group PLC
Reg Pomphrett
01453 511 911

Investec
Keith Anderson
020 7597 4000



END



                      This information is provided by RNS
            The company news service from the London Stock Exchange