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RNS Number : 0510S

M. P. Evans Group PLC

01 November 2023

M.P. Evans Group PLC (the "Company")

Total voting rights

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, the Company notifies the market that as at the date of this announcement, and assuming settlement of shares purchased prior to the date of this announcement pursuant to the Company's share buyback programme (announced on 14 June 2023) the Company's issued share capital comprises 53,421,586 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury.

This figure of 53,421,586 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

1 November 2023

LEI number: 2138003IBXJUCR4SZG26

Enquiries:

 
 M.P. Evans Group PLC                Telephone: +44 (0)1892 516333 
 Peter Hadsley-Chaplin - Chairman 
 Matthew Coulson - Chief executive 
 Luke Shaw - Chief financial 
  officer 
 
 Peel Hunt LLP (Nomad and joint      Telephone: +44 (0)20 7418 
  broker)                             8900 
 Adrian Trimmings, Andrew Clark, 
  Lalit Bose 
 
 Cavendish (Joint broker)            Telephone: +44 (0)20 7220 
                                      0500 
 Tim Redfern, Harriet Ward 
 
 Hudson Sandler (Communications      Telephone: +44 (0)20 7796 
  consultants)                        4133 
 Charlie Jack, Charlotte Cobb, 
  Francis Kerrigan

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November 01, 2023 06:35 ET (10:35 GMT)

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