M.P. EVANS GROUP PLC — Director's Dealing 2017

Nov 8, 2017

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RNS Number : 9775V

M. P. Evans Group PLC

08 November 2017

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

M.P. Evans Group Plc

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

PDMR transaction

The Company has been notified of the transfer by Mrs A Fletcher, the wife of Mr PA Fletcher who is a non-executive director of the Company, of a total of 80,000 shares of 10p each in the capital of the Company ("10p Shares") to their adult children.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mrs A Fletcher

2

Reason for the notification

a)

Position/status   

Spouse of Mr PA Fletcher, a non-executive director

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 ("10p Shares").

Identification code: ISIN GB007538100

b)

Nature of the transaction

Transfer of 10p Shares

c)

Price(s) and volume(s)

Price(s)             Nil

Volume(s)         80,000

d)

Aggregated information   

N/A

e)

Date of transaction

7 November 2017

f)

Place of transaction

Off market transaction

Enquiries:
M.P. Evans Group PLC    Peter Hadsley-Chaplin, Chairman Tristan Price, Chief executive Matthew Coulson, Finance director	Telephone: +44 (0)1892 516333
Peel Hunt LLP             Dan Webster George Sellar	Telephone: +44 (0)20 7418 8900
Hudson Sandler                       Charlie Jack Bertie Berger	Telephone: +44 (0)20 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

END

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