TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		MEARS GROUP PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			x
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:	Neptune Investment Management Limited
4. Full name of shareholder(s) (if different from 3.):	n/a
5. Date of the transaction and date on which the threshold is crossed or reached:	26^th May 2016
6. Date on which issuer notified:	27^th May 2016
7. Threshold(s) that is/are crossed or reached:	Below 11%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
n/a

Proxy Voting:
10. Name of the proxy holder:		n/a
11. Number of voting rights proxy holder will cease to hold:		n/a
12. Date on which proxy holder will cease to hold voting rights:		n/a

13. Additional information:	n/a
14. Contact name:	Kieran Raymond
15. Contact telephone number:	020 3249 0197

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