M.P. EVANS GROUP PLC — Remuneration Information 2019

Jan 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 9019M

M. P. Evans Group PLC

11 January 2019

M.P. EVANS GROUP PLC

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

GRANT OF SHARE OPTIONS

On 11 January 2019, in line with its policy of deferring half the executive annual bonus into nil-cost share options, 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. They may subscribe, respectively, for 8,272 and 5,826 shares of 10p each in the Company at a nil cost exercise price. No additional performance criteria will attach to the deferred-bonus awards since the original bonus is performance related. These options are exercisable at any time between 11 January 2022 and 10 January 2029.

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

Tristan Price

2

Reason for the notification

a)

Position/status

Chief Executive

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

Grant of options over 10p shares

c)

Price(s) and volume(s)

Exercise Prices per share	Volumes
Nil Cost Options	8,272

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A

Price: N/A

e)

Date of the transaction

11 January 2019

f)

Place of the transaction

Outside a trading venue

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name

Matthew Coulson

2

Reason for the notification

a)

Position/status

Finance 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

Grant of options over 10p shares

c)

Price(s) and volume(s)

Exercise Prices per share	Volumes
Nil Cost Options	5,826

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A

Price: N/A

e)

Date of the transaction

11 January 2019

f)

Place of the transaction

Outside a trading venue

Enquiries:

M.P. Evans Group PLC	+44 (0)1892 516333
Peter Hadsley-Chaplin	Chairman
Tristan Price	Chief executive
Matthew Coulson	Finance director
Peel Hunt LLP (Nomad and joint broker)	+44 (0)20 7418 8900
Dan Webster
George Sellar
Guy Pengelley
finnCap (Joint broker)	+44 (0)20 7220 0500
Tim Redfern
Chris Raggett
Hudson Sandler (Financial PR)	+44 (0)20 7796 4133
Charlie Jack
Bertie Berger
Elfie Kent

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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