Total Voting Rights

Mears Group PLC
27 February 2007

MEARS GROUP PLC

27 February 2007

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6 the
Board of Mears Group plc ('the Company') notifies the following:

As at the date of this announcement, the Company's issued share capital consists
of 61,571,123 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 61,571,123.

The above figure of 61,571,123 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.

ENDS






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