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RNS Number : 6391W

M. P. Evans Group PLC

13 December 2023

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

GRANT OF SHARE OPTIONS

On 12 December 2023, in line with its policy of deferring half the executive annual bonus into nil-cost share options, the Company granted an option under the M.P. Evans Group PLC Long Term Incentive Scheme to each of Mr Matthew Coulson, the chief executive and Mr Luke Shaw, the chief financial officer. They may subscribe for 22,256 and 6,215 shares of 10p each respectively in the Company at a nil cost exercise price. No additional performance criteria will attach to the deferred-bonus awards since the original bonuses are performance related. These options are exercisable at any time between 12 December 2026 and 11 December 2033.

The information set out below is provided in accordance with the requirements of Article 19(3) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended ("UK MAR").

 
1   Details of the persons discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Matthew Coulson 
2   Reason for the notification 
a)  Position/status                  chief executive 
b)  Initial notification /Amendment  Initial notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             M.P. Evans Group PLC 
b)  LEI                              2138003IBXJUCR4SZG26 
4   Details of the transaction(s): section to be repeated for 
     (i) each type of instrument; (ii) each type of transaction; 
     (iii) each date; and (iv) each place where transactions 
     have been conducted 
a)  Description of the financial     Shares of 10p per share in 
     instrument, type of instrument   the capital of M.P. Evans Group 
                                      PLC (10p shares) 
    Identification code              ISIN: GB0007538100 
b)  Nature of the transaction        Grant of options over 10p shares 
c)  Price(s) and volume(s)           Exercise Prices    Volumes 
                                       per share 
                                      Nil Cost Options   22,256 
d)  Aggregated information           Aggregated volume: N/A 
     - Aggregated volume              Price: N/A 
     - Price 
e)  Date of the transaction          12 December 2023 
f)  Place of the transaction         Outside a trading venue 
 
 
1   Details of the persons discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Luke Shaw 
2   Reason for the notification 
a)  Position/status                  chief financial officer 
b)  Initial notification /Amendment  Initial notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             M.P. Evans Group PLC 
b)  LEI                              2138003IBXJUCR4SZG26 
4   Details of the transaction(s): section to be repeated for 
     (i) each type of instrument; (ii) each type of transaction; 
     (iii) each date; and (iv) each place where transactions 
     have been conducted 
a)  Description of the financial     Shares of 10p per share in 
     instrument, type of instrument   the capital of M.P. Evans Group 
                                      PLC (10p shares) 
    Identification code              ISIN: GB0007538100 
b)  Nature of the transaction        Grant of options over 10p shares 
c)  Price(s) and volume(s)           Exercise Prices    Volumes 
                                       per share 
                                      Nil Cost Options   6,215 
d)  Aggregated information           Aggregated volume: N/A 
     - Aggregated volume              Price: N/A 
     - Price 
e)  Date of the transaction          12 December 2023 
f)  Place of the transaction         Outside a trading venue

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 8900 
  broker)

Adrian Trimmings, Andrew Clark, Lalit Bose

 
 Cavendish Capital Markets (Joint   Telephone: +44 (0) 20 7220 0500 
  broker)

Tim Redfern, Harriet Ward

 
 Hudson Sandler   Telephone: +44 (0) 20 7796 4133

Charlie Jack, Charlotte Cobb, Francis Kerrigan

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END

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