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RNS Number : 5310A

M. P. Evans Group PLC

23 January 2024

23 January 2024

Transaction in Own Shares

M.P. Evans Group PLC (the "Company") announces that it has purchased for cancellation (through Cavendish Capital Markets Limited acting as the Company's broker ("Cavendish")) the following number of its shares of 10p each on the London Stock Exchange.

 
 Date of purchase:                                  22(nd) January 
                                                     2024 
 Number of shares purchased (aggregated volume):    3,594 
 Highest price paid per share (pence):              742.74 
 Lowest price paid per share (pence):               742.74 
 Volume weighted average price paid per share 
  (pence):                                          742.74

Following the purchase and cancellation of these shares, the Company will have 53,286,096 shares in issue. All of the shares have equal voting rights and there are no shares held in treasury. This figure 53,286,096 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.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Cavendish as part of the Share Buyback Programme.

Aggregate information:

 
 Venue    Volume-weighted average   Aggregated volume 
              price (pence per 
                   share) 
  AIMX            742.74                  3,594 
         ------------------------  ------------------

Individual transactions:

 
 Number of shares purchased  Transaction price          Time of transaction           Venue 
                              (pence per share) 
           3,594                   742.74                      16:12                   AIMX 
                             ------------------  ---------------------------------  ---------- 
 
   Enquiries 
 
   M.P. Evans Group PLC                                         Telephone: +44 (0) 1892 516333 
 
   Peter Hadsley-Chaplin, Chairman 
   Matthew Coulson, Chief executive 
   Luke Shaw, Chief financial officer 
 
   Cavendish Capital Markets Limited -                         Telephone: +44 (0) 20 7220 0500 
   Nominated Advisor and Sole Broker 
 
   Matt Goode, George Lawson, Rory Sale 
   - Corporate Finance 
   Tim Redfern, Harriet Ward - Equity Capital 
   Markets 
 
   Hudson Sandler - PR 
 
   Charlie Jack, Charlotte Cobb, Francis 
   Kerrigan

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END

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January 23, 2024 02:00 ET (07:00 GMT)

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