Appointment of Adviser

Mears Group PLC
29 August 2006


Mears Group PLC ('Mears' or the 'Company')


Appointment of Financial Adviser and Broker


Mears is pleased to announce the appointment with immediate effect of Investec
Investment Banking as joint financial adviser and broker to the Company, along
with Arbuthnot Securities who remain Nominated Adviser to the Company.


For further information, please contact:

Stuart Black, Chief Executive                       07971 151320

David Robertson, Finance Director                   07887 705357


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