M.P. EVANS GROUP PLC — Director's Dealing 2022

Jul 13, 2022

National Storage Mechanism | Additional information

RNS Number : 3867S

M. P. Evans Group PLC

13 July 2022

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 transactions

PDMR transactions

The Company has been notified of the exercise of share options under the M.P. Evans Group PLC Long Term Incentive Scheme by K. Chandra Sekaran, a director of the Company.  K. Chandra Sekaran exercised his share options over 3,000 shares of 10p each in the capital of the Company ("Shares") granted at nil cost per Share and due to expire on 30 June 2029. This award was satisfied out of shares held by the Trustee of the M.P. Evans Group 2018 Employees' Benefit Trust.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

K. Chandra Sekaran

2

Reason for the notification

a)

Position/status   

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 ("Shares").

Identification code: ISIN GB007538100

b)

Nature of the transaction

Exercise of options over Shares

c)

Price(s) and volume(s)

Exercise of share options over Shares:

Price(s)             Nil

Volume(s)         3,000

d)

Aggregated information   

N/A

e)

Date of transaction

13 July 2022

f)

Place of transaction

Outside a trading venue

13 July 2022

Enquiries:

M.P. Evans Group PLC	+44 (0)1892 516333
Peter Hadsley-Chaplin	Chairman
Matthew Coulson	Chief executive
Luke Shaw	Chief financial officer
Peel Hunt LLP (Nomad and joint broker)	+44 (0)20 7418 8900
Dan Webster, 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

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