REG - Mears Grp PLC - Directorship

MearsAnnouncement

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RNS Number : 6058T  Mears Group PLC  01 August 2025

Mears Group PLC

("Mears" or "the Group" or "the Company")

Directorship

In accordance with Listing Rule 6.4.9(2), Mears Group PLC. announces that Nick
Wharton, Non-Executive Director, has been appointed as a Non-Executive
Director and Chair Designate of the Audit Committee of TheWorks.co.uk plc with
effect from today.

Subject to shareholder approval of Nick's re-election at the Annual General
Meeting of TheWorks.co.uk plc on 8 September 2025, Nick will become Chair of
the Audit Committee of TheWorks.co.uk plc from 8 September 2025.

Contact information

Ben Westran, Company Secretary
 
Tel: +44(0)1452 634600

www.mearsgroup.co.uk (http://www.mearsgroup.co.uk/)

About Mears

Mears is a leading provider of services to the Housing sector, providing a
range of services to individuals within their homes. We manage and maintain
around 450,000 homes across the UK and work predominantly with Central
Government and Local Government, typically through long-term contracts. We
equally consider the residents of the homes that we manage and maintain to be
our customers, and we take pride in the high levels of customer satisfaction
that we achieve.

Mears currently employs over 5,000 people and provides services in every
region of the UK. In partnership with our Housing clients, we provide property
management and maintenance services. Mears has extended its activities to
provide broader housing solutions to solve the challenge posed by the lack of
affordable housing and to provide accommodation and support for the most
vulnerable.

We focus on long-term outcomes for people rather than short-term solutions and
invest in innovations that have a positive impact on people's quality of life
and on their communities' social, economic, and environmental wellbeing. Our
innovative approaches and market leading positions are intended to create
value for our customers and the people they serve while also driving
sustainable financial returns for our providers of capital, especially our
shareholders.

The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms
part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

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