MEARS GROUP PLC
27 June 2008
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 73,620,041 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 73,620,041. The above figure of 73,620,041 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.