TIDMMER

RNS Number : 3145Z

Mears Group PLC

12 May 2023

12 May 2023

Mears Group plc

("Mears" or the "Company")

Director/PDMR Shareholding

Mears Group PLC (LSE: MER) announces that it has been notified that Mr Lucas Critchley, Executive Director, exercised options over 4,166 ordinary shares of 1 penny each in the Company ("Ordinary Shares") on 12 May 2023, at an exercise price of 216.0 pence per share.

Following this purchase, Mr Critchley has an interest in 4,166 Ordinary Shares representing approximately 0.004 per cent. of the Company's voting share capital.

Enquiries:

Mears Group PLC

Andrew Smith, Finance Director

Tel: 07712 866 461

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Lucas Critchley 
      ---------------------------------------  ------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------ 
 a)    Position/status                          Executive Director 
      ---------------------------------------  ------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                     Mears Group PLC 
      ---------------------------------------  ------------------------------------- 
 b)    LEI                                      213800DHCALLH8IRJV57 
      ---------------------------------------  ------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ------------------------------------------------------------------------------ 
 a)    Description of the                       Ordinary shares of 1 pence each 
        financial instrument, 
        type of instrument 
       Identification code                      GB0005630420 
      ---------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                Exercise of share options 
      ---------------------------------------  ------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ----------------  ---------------- 
                                                 Price(s)          Volume(s) 
                                                ----------------  ---------------- 
                                                 216.0p            4,166 
                                                ----------------  ---------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      4,166 
  - Price                                  216.0 pence per share 
   - Total                                  GBP8,998.56 
 
 e)    Date of the transaction                  12 May 2023 
      ---------------------------------------  ------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  ------------------------------------- 
 

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END

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May 12, 2023 11:21 ET (15:21 GMT)

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