Transaction in Own Shares

Mears Group PLC

16 October 2024

Mears Group PLC

Mears Group PLC ('Mears' or the 'Group') announces that, in accordance with the terms of its share buyback programme announced on 22 August 2024 (the 'Buyback Programme'), the Group has purchased the following number of ordinary shares of 1 penny each (the 'Ordinary Shares') through Panmure Liberum Limited.

Date of purchase	15 October 2024
Number of Ordinary Shares purchased:	50,000
Highest price paid per share (GBp):	378.00
Lowest price paid per share (GBp):	378.00
Volume weighted average price paid (GBp):	378.00

The purchased Ordinary Shares will be cancelled. Since the announcement of the Buyback Programme on 22 August 2024, Mears has purchased 3,665,298 Ordinary Shares in aggregate for cancellation.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it applies in the UK (the Market Abuse Regulation), the table below contains detailed information of the individual trades made by Panmure Liberum Limited on behalf of Mears as part of the share buyback programme.

For further information, contact:

Mears Group PLC	Tel: +44(0)1452 634 600
Andrew Smith
Lucas Critchley

Deutsche Numis	Tel: +44(0)207 260 1000
Julian Cater
Kevin Cruickshank

Panmure Liberum	Tel: +44(0)20 3100 2000
Tom Scrivens
James Sinclair-Ford

Individual Transactions

Number of ordinary shares purchased	Transaction price (GBX share)	Time of transaction (UK Time)	Transaction reference number	Trading venue
50,000	378.00	09:00:33	00020079613TRLO0	AIMX

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