Additional Listing

Mears Group PLC
10 September 2004





Mears Group PLC - Additional Listing



Mears Group PLC has issued 37,982 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 37,982 ordinary
shares, which will rank pari passu in all respects with the existing ordinary
shares, will become effective on 15 September 2004.





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