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M.P. EVANS GROUP PLC Board/Management Information 2023
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 7547H
M. P. Evans Group PLC
01 August 2023
M.P. EVANS GROUP PLC
("The Group" or "M.P. Evans")
APPOINTMENT OF NEW DIRECTOR
Following the announcement made on 31 May 2023, Luke Alexander Shaw has been appointed to the Board of M.P. Evans as chief financial officer with effect from today.
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, Luke Alexander Shaw, age 37, who does not have a shareholding in M.P. Evans, has been a director of the following companies:
| Servomex Group Limited |
| Servomex Company |
| Servomex S.A Servomex Middle East L.L.C.2 |
There is no further information required to be disclosed under Rule 17 or Schedule Two (g) of the AIM Rules for Companies.
1 August 2023
Enquiries:
| M.P. Evans Group PLC | +44 (0)1892 516333 |
| Peter Hadsley-Chaplin | Executive chairman |
| Matthew Coulson | Chief executive |
| Luke Shaw | Chief financial officer |
| Peel Hunt LLP (Nomad and joint broker) | +44 (0)20 7418 8900 |
| Adrian Trimmings, Andrew Clark, Lalit Bose | |
| finnCap (Joint broker) | +44 (0)20 7220 0500 |
| Tim Redfern, Harriet Ward | |
| Hudson Sandler (Financial PR) | +44 (0)20 7796 4133 |
| Charlie Jack, Francis Kerrigan, Amelia Craddock | |
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