Directorate Change

Mears Group PLC
10 June 2005



For immediate release on 10 June 2005


MEARS GROUP PLC

Change in Directorate

Following a sabbatical Phillip Molloy has today resigned as a Director of the
Company and its subsidiaries to pursue his other interests.

Phillip has been a valued contributor to the Group over the past 7 years and
leaves with the best wishes of the Board in his new endeavours.

Enquiries:

Bob Holt 07778 798816
Chairman

David Robertson 07887 705357
Finance Director






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