M.P. EVANS GROUP PLC — Director's Dealing 2023

May 25, 2023

National Storage Mechanism | Additional information

RNS Number : 7183A

M. P. Evans Group PLC

25 May 2023

M.P. EVANS GROUP PLC

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

PDMR TRANSACTION

On 25 May 2023 the Company was notified that Michael Sherwin, a non-executive director, acquired 2,500 shares in the Company.  He now holds 4,750 shares in the Company.

The information set out below is provided in accordance with the requirements of Article 19(3) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended ("UK MAR").

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name

Michael Sherwin

2

Reason for the notification

a)

Position/status

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 10p per share in the capital of M.P. Evans Group PLC (10p shares)

Identification code

ISIN: GB0007538100

b)

Nature of the transaction

Acquisition of 2,500 10p shares

c)

Price(s) and volume(s)

Purchase Price per share	Volumes
816 pence	2,500

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 2,500

Price: £20,400

e)

Date of the transaction

25 May 2023

f)

Place of the transaction

London Stock Exchange (XLON); AIM

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, Amelia Craddock

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