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

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Mears Group (MER)
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