A fund advised by Shareholder Value Management AG, holding 8.93 per cent of Mears Group PLC’s (the “Company”) issued share capital, has today requisitioned a general meeting of the Company to consider the following ordinary resolutions:

1. The removal of the chairman, Bob Holt.

2. The appointment of a new, independent non-executive director (NED), Andy Hogarth.

Accordingly, the Company is now required to convene a general meeting within 21 days of the requisition, such meeting to be held not more than 28 days from the date of the notice of meeting.

Shareholder Value ManagementFor press enquiries, please contactDanny Calogero+44 (0) 20 3040 0873danny.calogero@peregrinecommunications.comorAryna Kastavetskaya44 (0) 20 3040 0871aryna.kastavetskaya@peregrinecommunications.comoFor shareholder enquiries, please contactAnthony Kluk+44 (0) 20 7019 7032Anthony.kluk@georgeson.com

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