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Total Voting Rights

31 Jan 2007 14:16

Mears Group PLC31 January 2007 MEARS GROUP PLC 31 January 2007 Total Voting Rights In conformity with the Transparency Directive's transitional provision 6 theBoard of Mears Group plc ("the Company") notifies the following: As at the date of this announcement, the Company's issued share capital consistsof 61,518,247 ordinary shares with a nominal value of 1p each, with votingrights ("Ordinary Shares"). The Company does not hold any Ordinary Shares inTreasury. Therefore the total number of Ordinary Shares in the Company with voting rightsis 61,518,247. The above figure of 61,518,247 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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