Director Shareholding

Mears Group PLC
18 December 2002



Mears Group PLC


Directors Shareholding


The Company was notified on 18 December 2002 that on the same date Mr P L Molloy
sold 322,615 Ordinary shares at 69p per share.

Following this transaction Mr Molloy has an interest in 4,400,000 Ordinary
shares representing 8.19 per cent. of the Company's issued share capital.


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