Director Shareholding

Mears Group PLC
4 May 2001

Mears Group PLC - Director Dealings


On 4 May 2001, the following Director exercised options under the rules of the
Mears Group Executive Share Option Scheme:
Director  Total Shares  Exercise Resultant number of Resultant percentage of
          Exercised     Price    shares held         issued share capital
D. J.     100,000       13.25p   200,000             0.37
Robertson
          100,000       12.25p





On the same date, the Company was also notified of the following disposal of
shares:
Director  Total       Sale    Resultant number of  Resultant percentage of
          Shares Sold Price   shares held          issued share capital
M. A.     100,000     72p     200,000              0.37
Macario



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