Director/PDMR Shareholding

Mears Group PLC
24 October 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

MEARS GROUP PLC

2. Name of director

STUART BLACK

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

DIRECTOR

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

SEE 3 ABOVE

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

GRANT OF OPTIONS

7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security


12. Price per share


13. Date of transaction


14. Date company informed


15. Total holding following this notification


16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

19 October 2005

18. Period during which or date on which exercisable

19 October 2008 to 18 October 2015

19. Total amount paid (if any) for grant of the option

£1

20. Description of shares or debentures involved: class, number

150,000 options over ordinary shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

268p

22. Total number of shares or debentures over which options held following this
notification

400,000

23. Any additional information


24. Name of contact and telephone number for queries


25. Name and signature of authorised company official responsible for making
this notification


Date of Notification

24 October 2005




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