The announcement below replaces an announcement released on 19th August 2013 under RNS number 9913L. In that announcement the block listing of 1,000,000 ordinary shares of 1p each in respect of the Mears Special Incentive Plan should be 400,000. A separate application for admission of 600,000 new ordinary shares in relation to this scheme has been made.
Mears Group PLC ("Mears" or the "Company")
Additional Listing
21 August 2013
Application has been made for the following shares to be admitted to the premium segment of the Official List of the Financial Conduct Authority, to trading on the Main Market of the London Stock Exchange and to trading on the ISDX Main Board:
· An increase of 70,224 ordinary shares of 1p each in respect of the existing block listing relating to the Mears SAYE Scheme;
· An increase of 500,000 ordinary shares of 1p each in respect of the existing block listing relating to the Mears Unapproved Share Option Plan;
· A block listing of 400,000 ordinary shares of 1p each in respect of the Mears Special Incentive Plan. These shares will be allotted and issued in due course upon the exercise of the options under this scheme; and
· An application for admission of 600,000 ordinary shares of 1p each pursuant to the exercise of share options under the Mears Special Incentive Plan.
These shares will rank pari passu with the existing issued ordinary shares of the Company. Admission and trading in the ordinary shares is expected to commence on 22 August 2013.
Enquiries:
Mears Group PLC
Andrew Smith, Finance Director Tel: 07712 866 461
