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M.P. EVANS GROUP PLC Remuneration Information 2016

Jan 5, 2016

7798_rns_2016-01-05_6c933459-6075-4a49-adc8-64a9e3f22e74.html

Remuneration Information

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RNS Number : 8560K

M. P. Evans Group PLC

05 January 2016

BLOCK LISTING SIX MONTHLY RETURN

Name of company: M.P. EVANS GROUP PLC
Name of scheme EXECUTIVE SHARE OPTION SCHEMES
Period of return From 1 July to 31 December 2015
Balance under scheme from previous return 200,000 shares of 10p each
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return Nil
Number

of securities issued/allotted under scheme during period
Nil
Balance under scheme not yet issued/allotted at end of period 200,000 shares of 10p each
Number

and class of securities originally listed and the date of admission
1,817,054 shares of 10p each - 04-02-2005

949,646 shares of 10p each - 19-05-2005

903,065 shares of 10p each - 26-07-2006

67,238 shares of 10p each - 17-07-2007

75,000 shares of 10p each - 09-01-2011

125,000 shares of 10p each - 27-03-2013
Total number of securities in issue at the end of the period 55,700,444 shares of 10p each
Name of company: M.P. EVANS GROUP PLC
Name of scheme 2012 EXECUTIVE SHARE OPTION SCHEMES
Period of return From 2 July to 31 December 2015
Balance under scheme 80,000 shares of 10p each
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return Nil
Number

of securities issued/allotted under scheme during period
Nil
Balance under scheme not yet issued/allotted at end of period 80,000 shares of 10p each
Number

and class of securities originally listed and the date of admission
80,000 shares of 10p each - 02-07-2015
Total number of securities in issue at the end of the period 55,700,444 shares of 10p each
Name of contact: Claire Hayes
Telephone number of contact: 01892 676146

5 January 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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