Mears Regulatory News (MER)

24 Oct 2005 14:42

Mears Group PLC24 October 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company MEARS GROUP PLC 2. Name of director STUART BLACK 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest DIRECTOR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) SEE 3 ABOVE 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 19 October 2005 18. Period during which or date on which exercisable 19 October 2008 to 18 October 2015 19. Total amount paid (if any) for grant of the option £1 20. Description of shares or debentures involved: class, number 150,000 options over ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 268p 22. Total number of shares or debentures over which options held following thisnotification 400,000 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 24 October 2005 This information is provided by RNS The company news service from the London Stock Exchange