Director/PDMR Shareholding

Mears Group PLC
08 November 2006


MEARS GROUP PLC ('the Company')

8 November 2006

DIRECTOR'S SHAREHOLDING

The Company received notification on 7 November 2006 of the following
transactions on 3 November 2006 in the Company's ordinary shares of 1p each
('Shares'):

- Mr Reg Pomphrett, non-executive Director of the Company, sold 50,000
Shares at 316.36p per Share. Following this disposal Mr Pomphrett's beneficial
holding comprises 150,000 Shares, representing approximately 0.25% of the
Company's issued ordinary shares; and

- the estate of a deceased shareholder ('the Estate'), of which Mr R
Pomphrett is an executor and is therefore deemed to have a non-beneficial
interest, sold 62,500 Shares at 316.36p per Shares. Following this disposal the
Estate now holds 200,000 Shares, representing approximately 0.33% of the
Company's issued ordinary shares.


END



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