Director Declaration

In accordance with Listing Rule 9.6.14 (2), Mears Group PLC announces that Rory Macnamara, non-executive director, has been appointed as Non-executive Chairman of Mecom Group plc.

For further information:

Mears Group PLC

Andrew Smith, Finance Director

Tel: +44(0)7712 866 461

This information is provided by RNS

The company news service from the London Stock Exchange

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