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M.P. EVANS GROUP PLC Share Issue/Capital Change 2022

Jan 4, 2022

7798_sha_2022-01-04_43bb947c-3b6c-480e-b3b5-ad9431463855.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 4050X

M. P. Evans Group PLC

04 January 2022

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 4 January 2022

Name of applicant: M.P. Evans Group PLC
Name of scheme: a.   2012 Executive Share Option Schemes (approved and unapproved)

b.   M.P. Evans Group PLC Long Term Incentive Scheme ("LTIS")
Period of return: From: 1 July 2021 To: 31 December 2021
Balance of unallotted securities under scheme(s) from previous return: a.   175,000

b.   Nil
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): a.   Nil

b.   81,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): a.   125,000

b.   81,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: a.   50,000

b.   Nil
Number and class of securities originally admitted and the date of admission a.   80,000 shares of 10p each - 02-07-2015

70,000 shares of 10p each -  08-11-2017

45,000 shares of 10p each - 10-06-2019
b.   182,320 shares of 10p each - 16-04-2020

81,000 shares of 10p each -16-07-2021
Name of contact: Katya Merrick
Telephone number of contact: 01892 676 146

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