M.P. EVANS GROUP PLC

Director's Dealing • Apr 22, 2025

National Storage Mechanism | Additional information

RNS Number : 7426F

M. P. Evans Group PLC

22 April 2025

M.P. Evans Group Plc

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

Director/PDMR Shareholding

The Company has today been notified of the exercise of share options under the M.P. Evans Group PLC Long Term Incentive Scheme by Mr. M H Coulson, a director of the Company. Mr. M H Coulson exercised share options over 13,748 shares of 10p each in the capital of the Company ("Shares"), granted at nil cost per Share and were due to expire on 13 December 2031. Simultaneously, Mr. M H Coulson sold 6,448 Shares at £9.84 per Share in order to fund the tax and national insurance liabilities resulting from the exercise of the share options. In addition, Mr. M H Coulson transferred the remaining 7,300 Shares to his wife, Mrs. N Coulson.

As a result of this exercise of options, Mr. M H Coulson's attributable shareholding is 32,700 Shares, representing approximately 0.06% of the Company's issued ordinary share capital.

This award was satisfied out of Shares held by the Trustee of the M.P. Evans Group 2018 Employees' Benefit Trust. Therefore, the total number of Shares with voting rights in the Company remains at 52,176,292. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Group under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

The notification below, provided in accordance with the requirements of the UK Market Abuse Regulation, provides further details.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Matthew Harrison 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 instrument, type of instrument

Shares of 10 pence per share in M.P. Evans Group PLC ("Shares").

Identification code: ISIN GB007538100

b)

Nature of the transaction

a)   Exercise of options over Shares

b)   Sale of shares

c)   Transfer of shares

c)

Price(s) and volume(s)

a)   Price: Nil               Volume: 13,748  

b)   Price: 984 pence  Volume: 6,448

c)   Price: Nil               Volume:7,300

d)

Aggregated information   

a)   N/A

b)   N/A

c)   N/A

Date of transaction

22 April 2025

f)

Place of transaction

a)   Outside a trading venue
b)   London Stock Exchange (XLON): AIM c)   Outside a trading venue

Enquiries:

M.P. Evans Group PLC	Tel: +44 (0)1892 516333
Peter Hadsley-Chaplin - Non-executive chairman
Matthew Coulson - Chief executive
Luke Shaw - Chief financial officer
Cavendish Capital Markets Limited (Nomad and broker)	Tel: +44 (0)20 7220 0500
Matt Goode, George Lawson, Rory Sale - Corporate finance Tim Redfern, Harriet Ward - Equity capital markets
Hudson Sandler (Financial PR)	Tel:  +44 (0)20 7796 4133
Charlie Jack, Francis Kerrigan, Francesca Rosser

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSEFFMEEISEDL