Total Voting Rights

Mears Group PLC
29 March 2007


Mears Group PLC

29 March 2007

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6 the
Board of Mears Group plc ('the Company')  notifies the following:

As at the date of this announcement, the Company's issued share capital consists
of 61,587,596 ordinary shares with a  nominal value of 1p each, with voting
rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in 
Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights
is 61,587,596.

The above figure of 61,587,596 Ordinary Shares may be used by shareholders in
the Company as the denominator for the  calculations by which they will
determine if they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the Financial Service
Authority's Disclosure and Transparency Rules.

ENDS




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