Additional Listing

Mears Group PLC
25 January 2005



MEARS GROUP PLC ('the Company')

25 January 2005

ADDITIONAL LISTING

Application has been made for the admission to trading on AIM of 65,000 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 31 January 2005.

END



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