Additional Listing

Mears Group PLC
15 September 2005



MEARS GROUP PLC ('the Company')

15 September 2005

ADDITIONAL LISTING

Application has been made for the admission to trading on AIM of 245,000
ordinary shares of 1p each in the Company ('Shares'), pursuant to the exercise
of options. Upon issue the Shares will rank pari passu will the Company's
existing issued ordinary shares and dealings are expected to commence on 21
September 2005.

END



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