M.P. EVANS GROUP PLC — Director's Dealing 2018

Jan 11, 2018

National Storage Mechanism | Additional information

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RNS Number : 6566B

M. P. Evans Group PLC

11 January 2018

The following amendments have been made to the 'Director Dealings' announcement released on 22 June 2017 at 17.54 under RNS No 9517I.

In the PDMR dealing disclosure form, the period within which the options are exercisable should have been 3 April 2020 to 2 April 2027 rather than 3 April 2020 to 3 April 2030.  All other details remain unchanged.

The full amended text is shown below.

M.P. EVANS GROUP PLC

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

GRANT OF SHARE OPTIONS

On 8 June 2017, the Company granted an option, under the M.P. Evans Group PLC Long Term Incentive Scheme, to each of Mr Tristan Price, the Chief Executive, and Mr Matthew Coulson, the Finance Director, to subscribe respectively for 16,347 and 8,333 ordinary shares in the Company at a nil cost exercise price.  These options are exercisable at any time between 3 April 2020 and 2 April 2027.

The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name

1. Tristan Price, Chief Executive

2. Matthew Coulson, Finance Director

2

Reason for the notification

a)

Position/status

PDMRs of the Company

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

Ordinary shares of 10p each in the capital of M.P. Evans Group PLC

Identification code

ISIN: GB0007538100

b)

Nature of the transaction

Grant of options over Ordinary shares

c)

Price(s) and volume(s)

Exercise Prices per share	Volumes
1. Nil Cost Options 2. Nil Cost Options	1. 16,347 2. 8,333

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:

Price: Nil cost options

e)

Date of the transaction

8 June 2017

f)

Place of the transaction

Outside a trading venue

Enquiries:

M.P. Evans Group PLC                                                                    Telephone: +44(0)1892 516333

Peter Hadsley-Chaplin, Chairman                                                

Tristan Price, Chief Executive

Matthew Coulson, Finance Director

Peel Hunt LLP                                                                                    Telephone: +44 (0)207418 8900

Dan Webster

George Sellar

Nicole McDougall

Hudson Sandler                                                                                Telephone: +44 (0)207 796 4133

Charlie Jack

Bertie Berger

This information is provided by RNS

The company news service from the London Stock Exchange

END

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