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

Dec 22, 2022

National Storage Mechanism | Additional information

RNS Number : 6612K

M. P. Evans Group PLC

22 December 2022

M.P. Evans Group PLC (the "Company")

Corrective announcement and Total voting rights

This is a corrective announcement necessitated by an administrative error, as a result of which the Company wishes to notify the following corrections to the notified issued share capital within its recent 'Transaction in Own Shares' announcements, as follows:

Date announced to the market	Issued share capital as announced (shares of 10p each)	Issued share capital as corrected (shares of 10p each)
21 December 2022	54,256,339	54,251,134

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, and by way of confirmation, the Company notifies the market that as at 22 December 2022 and assuming settlement of shares purchased prior to that date pursuant to the Company's share buyback programme (announced on 16 June 2022) the Company's issued share capital comprises 54,245,917 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury. 

This figure of 54,245,917 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

LEI number: 21380031BXJUCR4SZG26

Enquiries:

M.P. Evans Group PLC	Telephone: 01892 516333
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive
Peel Hunt LLP (Nomad and joint broker)	Telephone: 020 7418 8900
Dan Webster, Andrew Clark, Lalit Bose
finnCap (Joint broker)	Telephone: 020 7220 0500
Tim Redfern, Harriet Ward
Hudson Sandler (Financial PR)	Telephone:  020 7796 4133
Charlie Jack, Francis Kerrigan

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