TIDMMER

RNS Number : 2551B

Mears Group PLC

08 January 2018

BLOCK LISTING SIX MONTHLY RETURN

Date: 8 January 2018

 
 Name of applicant:                                                             Mears Group PLC 
-----------------------------------------------------------------------------  --------------------------------------- 
 Name of scheme:                                                                Approved Company Share Option Plan 
-----------------------------------------------------------------------------  --------------------------------------- 
 Period of return:                                    From:                     05/01/16         To:     31/12/17 
---------------------------------------------------  ------------------------  ---------------  ------  -------------- 
 Balance of unallotted securities under scheme(s) from previous return:         125,000 
-----------------------------------------------------------------------------  --------------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the     - 
 date of the last 
 return (if any increase has been applied for): 
-----------------------------------------------------------------------------  --------------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period 
  (see LR3.5.7G):                                                               (74,804) 
-----------------------------------------------------------------------------  --------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:      50,196 
-----------------------------------------------------------------------------  --------------------------------------- 
 
 
 
 Name of contact:                Andrew Smith 
------------------------------  -------------- 
 Telephone number of contact:    07712 866 461 
------------------------------  -------------- 
 
 
 Name of applicant:                                                                        Mears Group PLC 
----------------------------------------------------------------------------------------  ---------------------------- 
 Name of scheme:                                                                           Save As You Earn Scheme 
----------------------------------------------------------------------------------------  ---------------------------- 
 Period of return:                                               From:                     01/05/16    To:    31/12/17 
--------------------------------------------------------------  ------------------------  ----------  -----  --------- 
 Balance of unallotted securities under scheme(s) from previous return:                    150,000 
----------------------------------------------------------------------------------------  ---------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the date of the 
  last 
  return (if any increase has been applied for):                                           375,591 
----------------------------------------------------------------------------------------  ---------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period (see 
  LR3.5.7G):                                                                               (449,920) 
----------------------------------------------------------------------------------------  ---------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:                 75,671 
----------------------------------------------------------------------------------------  ---------------------------- 
 
 
 
 Name of contact:                Andrew Smith 
------------------------------  -------------- 
 Telephone number of contact:    07712 866 461 
------------------------------  -------------- 
 
 
 Name of applicant:                                                           Mears Group PLC 
---------------------------------------------------------------------------  ----------------------------------------- 
 Name of scheme:                                                              Unapproved Company Share Option Plan 
---------------------------------------------------------------------------  ----------------------------------------- 
 Period of return:                                  From:                     05/01/16          To:     31/12/17 
-------------------------------------------------  ------------------------  ----------------  ------  --------------- 
 Balance of unallotted securities under scheme(s) from previous return:       40,000 
---------------------------------------------------------------------------  ----------------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the   - 
 date of the last 
 return (if any increase has been applied for): 
---------------------------------------------------------------------------  ----------------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period 
  (see LR3.5.7G):                                                             (15,605) 
---------------------------------------------------------------------------  ----------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:    24,395 
---------------------------------------------------------------------------  ----------------------------------------- 
 
 
 
 Name of contact:                Andrew Smith 
------------------------------  -------------- 
 Telephone number of contact:    07712 866 461 
------------------------------  -------------- 
 
 
 Name of applicant:                                                                       Mears Group PLC 
---------------------------------------------------------------------------------------  ----------------------------- 
 Name of scheme:                                                                          Long Term Incentive Plan 
---------------------------------------------------------------------------------------  ----------------------------- 
 Period of return:                                              From:                     05/01/16     To:   31/12/17 
-------------------------------------------------------------  ------------------------  -----------  ----  ---------- 
 Balance of unallotted securities under scheme(s) from previous return:                   75,000 
---------------------------------------------------------------------------------------  ----------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the date of the   - 
 last 
 return (if any increase has been applied for): 
---------------------------------------------------------------------------------------  ----------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period (see 
  LR3.5.7G):                                                                              (20,688) 
---------------------------------------------------------------------------------------  ----------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:                54,312 
---------------------------------------------------------------------------------------  ----------------------------- 
 
 
 
 Name of contact:                Andrew Smith 
------------------------------  -------------- 
 Telephone number of contact:    07712 866 461 
------------------------------  -------------- 
 
 
 Name of applicant:                                                                          Mears Group PLC 
------------------------------------------------------------------------------------------  -------------------------- 
 Name of scheme:                                                                             MIP 
------------------------------------------------------------------------------------------  -------------------------- 
 Period of return:                                                 From:                     21/03/17   To:   31/12/17 
----------------------------------------------------------------  ------------------------  ---------  ----  --------- 
 Balance of unallotted securities under scheme(s) from previous return:                      - 
------------------------------------------------------------------------------------------  -------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the date of the 
  last 
  return (if any increase has been applied for):                                             500,000 
------------------------------------------------------------------------------------------  -------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):    (332,076) 
------------------------------------------------------------------------------------------  -------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:                   167,924 
------------------------------------------------------------------------------------------  -------------------------- 
 
 
 
 Name of contact:                Andrew Smith 
------------------------------  -------------- 
 Telephone number of contact:    07712 866 461 
------------------------------  -------------- 
 

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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