M.P. EVANS GROUP PLC — Share Issue/Capital Change 2023

Jul 3, 2023

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RNS Number : 7289E

M. P. Evans Group PLC

03 July 2023

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 3 July 2023

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 January 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		a.   20,000 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.   50,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		a.   Nil b.   50,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		a.   20,000 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 50,000 shares of 10p each - 28-04-2023
Name of contact:		Katya Merrick
Telephone number of contact:		01892 676 146

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