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Total Voting Rights

29 Dec 2006 09:00

Mears Group PLC29 December 2006 MEARS GROUP PLC 29 December 2006 Total Voting Rights In conformity with the Transparency Directive's transitional provision 6 theBoard of Mears Group plc ("the Company") is required to notify the market of thefollowing: As at the date of this announcement, the Company's issued share capital consistsof 61,471,178ordinary shares with a nominal value of 1p each, with voting rights("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rightsis 61,471,178. The above figure of 61,471,178 Ordinary Shares may be used by shareholders inthe Company as the denominator for the calculations by which they will determineif they are required to notify their interest in, or a change to their interestin, the share capital of the Company under the Financial Service Authority'sDisclosure and Transparency Rules. ENDS This information is provided by RNS The company news service from the London Stock Exchange

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