M. P. Evans Group PLC Allotment of shares and total voting rights (1848Y)

TIDMMPE

RNS Number : 1848Y

M. P. Evans Group PLC

03 May 2023

M.P. Evans Group Plc

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

Issue of Shares to the Trustee of the M.P. Evans Group 2018 Employees' Benefit Trust ("EBT") and Total Voting Rights

Issue of Shares to EBT

The Company announces that, following the admission of 50,000 shares of 10 pence each ("Shares") in the Company to trade on AIM on 28 April 2023, 50,000 Shares were allotted on 2 May 2023 to the EBT for the purpose of satisfying future vestings of awards granted under the M.P. Evans Group PLC Long Term Incentive Scheme. The new Shares will rank pari passu with the existing Shares in the Company.

Total Voting Rights

In conformity with Rule 5.6.1 of the Disclosure Guidance and Transparency Rules, the Company notifies the market that following the allotment of 50,000 of its Shares the Company's issued share capital comprises 53,910,937 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in Treasury.

This figure of 53,910,937 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they will 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: 2138003IBXJUCR4SZG26

3 May 2023

Enquiries:

 
     M.P. Evans Group PLC                    Telephone: [phone] 
     Peter Hadsley-Chaplin - Executive 
      chairman 
     Matthew Coulson - Chief executive 
 
     Peel Hunt LLP (Nomad and joint          Telephone: [phone] 
      broker)                                 8900 
     Dan Webster, Andrew Clark, Lalit 
      Bose 
 
     finnCap (Joint broker)                  Telephone: [phone] 
                                              0500 
     Tim Redfern, Harriet Ward 
 
     Hudson Sandler (Communications          Telephone: [phone] 
      consultants)                            4133 
     Charlie Jack, Francis Kerrigan, 
      Amelia Craddock 
 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVRATMRTMTIMBAJ

(END) Dow Jones Newswires

May 03, 2023 02:05 ET (06:05 GMT)