Result of EGM

Mears Group PLC
16 November 2007

Mears Group PLC

16 November 2007

For immediate release

                        Mears Group PLC ('the Company')
                             Special Incentive Plan

The Company is pleased to announce that the Resolution to approve the Mears
Group 2007 Special Incentive Plan was duly passed at the Extraordinary General
Meeting of the Company held today, 16 November 2007.

The principal terms of the plan which will now be implemented are as set out in
the EGM Notice Circular with an additional vesting hurdle requiring the
Company's total shareholder return to exceed the return of the FTSE All Share
Support Services Sector over a three year performance period from the date of
grant.

Accordingly today the Company has granted options over 7,945,559 Ordinary Shares
at 320p per share to Bob Holt.

Enquiries:

Mears Group PLC
Reg Pomphrett
01453 511911

Investec
Keith Anderson
020 7597 4000

END







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