Additional Listing

Mears Group PLC
14 May 2004


Mears Group PLC - Additional Listing

Mears Group PLC has issued 1,764 new ordinary shares of 1p each pursuant to an
exercise of options.

Application has been made to admit these shares to trading on the Alternative
Investment Market. It is expected that admission of these new 1,764 ordinary
shares, which will rank pari passu in all respects with the existing ordinary
shares, will become effective on 20 May 2004.


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