Additional Listing

Mears Group PLC
5 April 2002


Mears Group PLC - Additional Listing

Mears Group PLC has issued 256,969 new ordinary shares of 1p each pursuant to
exercise of options under the Company SAYE option scheme.

Application has been made to admit these shares to trading on the Alternative
Investment Market. It is expected that admission of these new 256,969 ordinary
shares, which will rank pari passu in all respects with the existing ordinary
shares, will become effective on 09 April 2002.


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