Director/PDMR Shareholding

Mears Group PLC
31 August 2006


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


Director Shareholding


The Company was informed yesterday that on 30 August 2006, David Robertson, the
Finance Director, sold 100,000 ordinary shares of 1 penny each ('Ordinary
Shares') at a price of 286.5 pence per share. In addition, Mr Robertson
exercised 400,000 share options over Ordinary Shares at prices of 50 pence, 67.5
pence and 77 pence and subsequently sold these at 286.5 pence per share.


Following these disposals Mr Robertson is beneficially interested in nil
Ordinary Shares and 337,000 share options.


END






                      This information is provided by RNS
            The company news service from the London Stock Exchange