Mears Group PLC

Transaction in Own Shares

Mears Group PLC ('Mears' or the 'Group') announces that, in accordance with the terms of its share buyback programme announced on 22 February 2024 (the 'Buyback Programme'), the Group has purchased the following number of ordinary shares of 1 penny each (the 'Ordinary Shares') through Deutsche Numis.

Date of purchase	22 March 2024
Number of Ordinary Shares purchased:	100,000
Highest price paid per share (GBp):	368.00
Lowest price paid per share (GBp):	365.00
Volume weighted average price paid (GBp):	365.0593

The purchased Ordinary Shares will be cancelled. Since the announcement of the Buyback Programme on 20 February 2024, Mears has purchased 3,487,171 Ordinary Shares in aggregate for cancellation.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it applies in the UK (the Market Abuse Regulation), the table below contains detailed information of the individual trades made by Numis Securities Limited on behalf of Mears as part of the share buyback programme.

For further information, contact:

Mears Group PLC	Tel: +44(0)1452 634 600
Andrew Smith Lucas Critchley

Deutsche Numis	Tel: +44(0)207 260 1000
Julian Cater
Kevin Cruickshank

Panmure Gordon	Tel: +44(0)207 886 2500
Tom Scrivens James Sinclair-Ford

Individual Transactions

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Transaction reference number	Trading venue
90000	365.00	09:54:01	00069335224TRLO0	XLON
1046	368.00	10:16:38	00069335909TRLO0	XLON
40	366.00	11:26:04	00069337007TRLO0	XLON
1037	366.00	11:26:04	00069337008TRLO0	XLON
1140	366.50	13:07:17	00069339195TRLO0	XLON
6737	365.00	14:16:45	00069340629TRLO0	XLON

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