Total Voting Rights

Mears Group PLC
02 January 2008




MEARS GROUP PLC

2 January 2008

Total Voting Rights


In accordance with the FSA's Disclosure and Transparency Rules, Mears Group plc
('the Company') notifies the following:

As at the date of this announcement, the Company's issued share capital consists
of 73,244,078 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 73,244,078. The above figure of 73,244,078 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 n, the share capital of the Company under the Financial
Service Authority's Disclosure and Transparency Rules.

END




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