Rule 2.10 Announcement

Mears Group PLC
16 March 2007


Mears Group PLC ('Mears' or the 'Company')


Rule 2.10 Announcement

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Mears
confirms that it has 61,587,596 ordinary  shares of one penny each in issue and
admitted to trading on AIM under the UK ISIN code GB0005630420.

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the Takeover Code (the 'Code') if any person
is, or becomes, 'interested' (directly  or indirectly) in 1% or more of any
class of 'relevant securities' of Mears, all 'dealings' in any 'relevant 
securities' of that company (including by means of an option in respect of, or a
derivative referenced to, any such  'relevant securities') must be publicly
disclosed by no later than 3.30pm (London time) on the London business day 
following the date of the relevant transaction. This requirement will continue
until the date on which the offer  becomes, or is declared, unconditional as to
acceptances, lapses or is otherwise withdrawn or on which the 'offer  period'
otherwise ends. If two or more persons act together pursuant to an agreement or
understanding, whether formal  or informal, to acquire an 'interest' in
'relevant securities' of Mears, they will be deemed to be a single person for 
the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant
securities' of Mears, or by any of their  respective 'associates', must be
disclosed by no later than 12.00 noon (London time) on the London business day 
following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose 'relevant
securities' 'dealings' should be disclosed, and  the number of such securities
in issue, can be found on the Takeover Panel's website at
www.thetakeoverpanel.org.uk. 


'Interests in securities' arise, in summary, when a person has long economic
exposure, whether conditional or absolute,  to changes in the price of
securities.  In particular, a person will be treated as having an 'interest' by
virtue of  the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to,  securities.

Terms in quotation marks are defined in the Code, which can also be found on the
Panel's website.  If you are in any  doubt as to whether or not you are required
to disclose a 'dealing' under Rule 8, please contact an independent  financial
adviser authorised under the Financial Services and Markets Act 2000 and/or
consult the Panel's website at  www.thetakeoverpanel.org.uk or contact the Panel
on telephone number [phone]; fax [phone]. The above  disclosure
requirements are set out in more detail in Rule 8 of the Code.




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