Final Dividend Notification

Mears Group PLC
4 April 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *Mer
SEDOL CODE              *563-042
DIVIDEND AMOUNT         *0.4p
TOTAL                   *0.5p
PERIOD                  *Year ended 31-12-99
PROVISIONAL EX DATE     *10-04-00
RECORD DATE             *14-04-00
PAYMENT DATE            *04-07-00
NOTES *