Additional Listing

Mears Group PLC
14 July 2004



Mears Group PLC - Additional Listing


Mears Group PLC has issued 48,552 new ordinary shares of 1p each pursuant to an
exercise of options under the terms of the SAYE Scheme.


Application has been made to admit these shares to trading on the Alternative
Investment Market. It is expected that admission of these new 48,552 ordinary
shares, which will rank pari passu in all respects with the existing ordinary
shares, will become effective on 20 July 2004.





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