M.P. EVANS GROUP PLC — Board/Management Information 2022

Jul 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9021Q

M. P. Evans Group PLC

01 July 2022

M.P. EVANS GROUP PLC

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

DIRECTOR INFORMATION - AIM RULE 17

Following the announcement made on 24 May 2022, Michael Sherwin joins the Group board as a non-executive director with effect from 1 July 2022.

The following information is disclosed pursuant to rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

In the previous five years, Michael Sherwin, age 63, who does not have a shareholding in M.P.Evans, has been a director or partner of the following companies and partnerships (* indicates still a director or partner):

Williams Motor Co (Holdings) Limited *
Sumo Group Plc
Vertu Motors Plc
The following companies of which he was a director are all subsidiary companies of Vertu Motors Plc:
Aceparts Limited	Merifield Properties Limited
Albert Farnell Limited	Motor Nation Car Hypermarkets Limited
All Car Parts Limited	National Allparts Limited
Blacks Autos Limited	Newbolds Garage (Mansfield) Limited
Blake Holdings Limited	Peter Blake (Chatsworth) Limited
Boydslaw 103 Limited	Peter Blake (Clumber) Limited
Bristol Street (No.1) Limited	Peter Blake Limited
Bristol Street (No.2) Limited	SHG Holdings Limited
Bristol Street Commercials (Italia) Limited	Sigma Holdings Limited
Bristol Street Fifth Investments Limited	South Hereford Garages limited
Bristol Street First Investments Limited	The Taxi Centre Limited
Bristol Street Fleet Services Limited	Tyne Tees Finance limited
Bristol Street Fourth Investments Limited	Typocar Limited
Bristol Street Group Limited	Vertu Fleet Limited
Bristol Street Limited	Vertu Motors (AMC) Limited
Brookside (1998) Limited	Vertu Motors (Chingford) Limited
Compare Click Call Limited	Vertu Motors (Continental) Limited
Dobies (Carlisle) Limited	Vertu Motors (Durham) Limited
Dunfermline Autocentre Limited	Vertu Motors (Finance) Limited
Easy Vehicle Finance Limited	Vertu Motors (Knaresborought) Limited
Gordon Lamb Group Limited	Vertu Motors (Pity Me) Limited
Gordon Lamb Holdings Limited	Vertu Motors (Property2) Limited
Gordon Lamb Limited	Vertu Motors (Property) Limited
Grantham Motor Company Limited	Vertu Motors (Retail) Limited
Hillendale Group Limited	Vertu Motors (VMC) Limited
Hillendale LR Limited	Vertu Motors Property 2 Holdings Limited
Hughes Group Holdings Limited	Vertu Motors Third Limited
Hughes of Beaconsfield Limited	Vertu Ventures Limited
International Concessionaires Limited	Why Pay More For Cars Limited
KC Mobility Solutions Limited	Widnes Car Centre (1994) Limited
Macklin Property Limited	Widnes Car Centre Limited

There is no further information required to be disclosed under Rule 17 or Schedule Two (g) of the AIM Rules for Companies.

1 July 2022

Enquiries:

M.P. Evans Group PLC	Telephone: 01892 516333
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive
Peel Hunt LLP (Nomad and joint broker)	Telephone: 020 7418 8900
Dan Webster, Andrew Clark, Lalit Bose
finnCap (Joint broker)	Telephone: 020 7220 0500
Tim Redfern, Harriet Ward
Hudson Sandler (Financial PR)	Telephone:  020 7796 4133
Charlie Jack, Francis Kerrigan

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