5 May 2010

Mears Group PLC

(The "Company")

Annual Financial Report

The Mears Group PLC Annual Report & Accounts 2009 is now available on the Company's website at:  www.mearsgroup.co.uk 

The following documents have been sent to shareholders:

·    Annual Report and Accounts for the year ended 31 December 2009

·    Notice of the Annual General Meeting of the Company to be held on Wednesday 9 June 2010 at 9:30am at the offices of Investec Investment Banking, 2 Gresham Street, London EC2V 7QP

·    Form of proxy

All of the above documents were posted to shareholders on 30 April 2010.  They have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

The Company's final results for the year ended 31 December 2009 were announced on 9 March 2010.

The Annual Report & Accounts 2009 is now available on the Company's website at www.mearsgroup.co.uk 

Enquiries:

Andrew Smith, Finance Director

tel: +44 (0) 7712 866 461

John Bick

tel: +44 (0) 7872 061 007