Blocklisting Interim Review

Mears Group PLC
10 March 2008

                        BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 10 March 2008

+----------------------------------------+------------------------------------+
|Name of applicant:                      |MEARS GROUP PLC                     |
+----------------------------------------+------------------------------------+
|Name of scheme:                         |Mears Group plc Save As You Earn    |
|                                        |Scheme ('SAYE'); and                |
|                                        |                                    |
|                                        |Mears Group plc EMI Approved        |
|                                        |Scheme ('EMI'); and                 |
|                                        |                                    |
|                                        |Mears Group plc Unapproved Scheme   |
|                                        |('Unapproved')                      |
+------------------------+---------------+-------------+------+---------------+
|Period of return:       |From:          |25 November  |To:   |7 March 2008   |
|                        |               |2006         |      |               |
+------------------------+---------------+-------------+------+---------------+
|Balance under scheme from previous      |27,414 shares (SAYE)                |
|return:                                 |                                    |
|                                        |125,000 shares (EMI)                |
|                                        |                                    |
|                                        |100,000 shares (Unapproved)         |
+----------------------------------------+------------------------------------+
|The amount by which the block scheme has|250,626 shares (SAYE)               |
|been increased, if the scheme has been  |                                    |
|increased since the date of the last    |561,061 shares (EMI)                |
|return:                                 |                                    |
|                                        |610,439 shares (Unapproved)         |
+----------------------------------------+------------------------------------+
|Number of securities issued/allotted    |228,040 shares (SAYE)               |
|under scheme during period:             |                                    |
|                                        |486,061shares (EMI)                 |
|                                        |                                    |
|                                        |410,439 shares (Unapproved)         |
+----------------------------------------+------------------------------------+
|Balance under scheme not yet issued/    |50,000 shares (SAYE)                |
|allotted at end of period               |                                    |
|                                        |200,000 shares (EMI)                |
|                                        |                                    |
|                                        |300,000 shares (Unapproved)         |
+----------------------------------------+------------------------------------+
|Number and class of securities          |36,000,000 ordinary 1p shares       |
|originally listed and the date of       |(4 October 1996)                    |
|admission                               |                                    |
+----------------------------------------+------------------------------------+
|Total number of securities in issue at  |73,281,775 ordinary 1p shares       |
|the end of the period                   |                                    |
+----------------------------------------+------------------------------------+

+----------------------------------------+------------------------------------+
|Name of contact:                        |Andrew Smith                        |
+----------------------------------------+------------------------------------+
|Address of contact:                     |PO Box 2078, Gloucester Business    |
|                                        |Park, Brockworth,Gloucester GL3 4WY |
+----------------------------------------+------------------------------------+
|Telephone number of contact:            |01452 634 691                       |
+-----------------------+-----------------------------------------------------+

SIGNED BY Andrew Smith, Finance Director_____________________________________
Director/company secretary/suitably experienced employee/duly authorised
officer, for and on behalf of

MEARS GROUP PLC________________________
Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.




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