M.P. EVANS GROUP PLC — Director's Dealing 2026

Mar 26, 2026

National Storage Mechanism | Additional information

RNS Number : 2814Y

M. P. Evans Group PLC

26 March 2026

M.P. EVANS GROUP PLC

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

Director/PDMR Shareholding

The Company was notified that Tanya Ashton, a non-executive director of the Company, purchased 669 shares of 10p each in the capital of the Company ("Shares") on 24 March 2026.

Following the purchase, Tanya Ashton now has an interest in 669 Shares (0.001%).

The notification below, provided in accordance with the requirements of the UK Market Abuse Regulation, provides further details.

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name

Tanya Ashton

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

Share

Identification code

ISIN: GB0007538100

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Purchase price per share	Volumes
1492.92 pence	669

d)

Aggregated information

Volume: 669

Price: £9,987.63

e)

Date of the transaction

24 March 2026

f)

Place of the transaction

London Stock Exchange (XLON); AIM

Enquiries:

M.P. Evans Group PLC	Tel: +44 (0) 1892 516333
Peter Hadsley-Chaplin, chairman
Matthew Coulson, chief executive
Luke Shaw, chief financial officer
Cavendish Capital Markets (Nomad and joint broker)	Tel: +44 (0) 20 7220 0500
Matt Goode, George Lawson (Corporate finance)
Harriet Ward (ECM)
Canaccord Genuity Limited (Joint broker)	Tel: +44 (0) 20 7523 4500
Henry Fitzgerald-O'Connor, George Grainger
Alma Strategic Communications (Financial PR)	Tel:  +44 (0)20 3405 0205
Rebecca Sanders-Hewett, Josh Royston, David Ison

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