M. P. Evans Group PLC Director/PDMR Shareholding (9517I)

TIDMMPE

RNS Number : 9517I

M. P. Evans Group PLC

22 June 2017

22 June 2017

M.P. EVANS GROUP PLC

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

GRANT OF SHARE OPTIONS

On 8 June 2017, 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, to subscribe respectively for 16,347 and 8,333 ordinary shares in the Company at a nil cost exercise price. These options are exercisable at any time between 3 April 2020 and 3 April 2030.

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                             1. Tristan Price, Chief 
                                      Executive 
                                      2. Matthew Coulson, 
                                      Finance Director 
    -------------------------------  --------------------------- 
2   Reason for the notification 
    ------------------------------------------------------------ 
a)  Position/status                  PDMRs of the Company 
    -------------------------------  --------------------------- 
b)  Initial notification             Initial notification 
     /Amendment 
    -------------------------------  --------------------------- 
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     Ordinary shares of 10p 
     instrument, type of instrument   each in the capital 
                                      of M.P. Evans Group 
                                      PLC 
    -------------------------------  --------------------------- 
    Identification code              ISIN: GB0007538100 
    -------------------------------  --------------------------- 
b)  Nature of the transaction        Grant of options over 
                                      Ordinary shares 
    -------------------------------  --------------------------- 
c)  Price(s) and volume(s)           Exercise Prices  Volumes 
                                       per share 
                                      1. Nil Cost      1. 16,347 
                                       Options 
                                       2. Nil Cost      2. 8,333 
                                        Options 
    -------------------------------  --------------------------- 
d)  Aggregated information           Aggregated volume: 
     - Aggregated volume              Price: Nil cost options 
     - Price 
    -------------------------------  --------------------------- 
e)  Date of the transaction          8 June 2017 
    -------------------------------  --------------------------- 
f)  Place of the transaction         Outside a trading venue 
    -------------------------------  --------------------------- 
 

Enquiries:

M.P. Evans Group PLC Telephone: [phone]

Peter Hadsley-Chaplin, chairman

Tristan Price, chief executive

Matthew Coulson, finance director

Peel Hunt LLP Telephone: [phone]

Dan Webster

Adrian Trimmings

George Sellar

Hudson Sandler Telephone: [phone]

Charlie Jack

Bertie Berger

This information is provided by RNS

The company news service from the London Stock Exchange

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June 22, 2017 12:54 ET (16:54 GMT)