Director/PDMR Shareholding

Mears Group PLC
26 November 2007

                        MEARS GROUP PLC (the 'Company')

                               November 26th 2007

                            DIRECTOR'S SHAREHOLDING

The Company today received notification that on the 26th November 2007 Mr. Reg
Pomphrett, non-executive director, bought 25,000 ordinary shares of 1p each in
the Company ('Shares'), at a price of 238p per share.

Following this purchase Mr. Pomphrett has a total beneficial interest in 
175,000 Shares, representing approximately 0.24% of the Company's issued Shares.

In addition, Mr. Pomphrett is the executor of the estate of a deceased
shareholder and is therefore deemed to have a non-beneficial interest in 
200,000 Shares held by the estate, representing approximately 0.27% of the 
Company's ordinary shares.

ENDS



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