Total Voting Rights

Mears Group PLC
31 October 2007

MEARS GROUP PLC

31 October 2007

Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rules, Mears Group plc
('the Company') notifies the following:

As at the date of this announcement, the Company's issued share capital consists
of 72,900,897 ordinary shares with a nominal value of 1p each, with voting
rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in
Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights
is 72,900,897.

The above figure of 72,900,897 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.

END






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