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1 Jul 2022 07:00
M.P. EVANS GROUP PLC
("the Group" or "M.P.Evans")
DIRECTOR INFORMATION - AIM RULE 17
Following the announcement made on 24 May 2022, Michael Sherwin joins the Group board as a non-executive director with effect from 1 July 2022.
The following information is disclosed pursuant to rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:
In the previous five years, Michael Sherwin, age 63, who does not have a shareholding in M.P.Evans, has been a director or partner of the following companies and partnerships (* indicates still a director or partner):
Williams Motor Co (Holdings) Limited * | |
Sumo Group Plc | |
Vertu Motors Plc | |
The following companies of which he was a director are all subsidiary companies of Vertu Motors Plc: | |
Aceparts Limited | Merifield Properties Limited |
Albert Farnell Limited | Motor Nation Car Hypermarkets Limited |
All Car Parts Limited | National Allparts Limited |
Blacks Autos Limited | Newbolds Garage (Mansfield) Limited |
Blake Holdings Limited | Peter Blake (Chatsworth) Limited |
Boydslaw 103 Limited | Peter Blake (Clumber) Limited |
Bristol Street (No.1) Limited | Peter Blake Limited |
Bristol Street (No.2) Limited | SHG Holdings Limited |
Bristol Street Commercials (Italia) Limited | Sigma Holdings Limited |
Bristol Street Fifth Investments Limited | South Hereford Garages limited |
Bristol Street First Investments Limited | The Taxi Centre Limited |
Bristol Street Fleet Services Limited | Tyne Tees Finance limited |
Bristol Street Fourth Investments Limited | Typocar Limited |
Bristol Street Group Limited | Vertu Fleet Limited |
Bristol Street Limited | Vertu Motors (AMC) Limited |
Brookside (1998) Limited | Vertu Motors (Chingford) Limited |
Compare Click Call Limited | Vertu Motors (Continental) Limited |
Dobies (Carlisle) Limited | Vertu Motors (Durham) Limited |
Dunfermline Autocentre Limited | Vertu Motors (Finance) Limited |
Easy Vehicle Finance Limited | Vertu Motors (Knaresborought) Limited |
Gordon Lamb Group Limited | Vertu Motors (Pity Me) Limited |
Gordon Lamb Holdings Limited | Vertu Motors (Property2) Limited |
Gordon Lamb Limited | Vertu Motors (Property) Limited |
Grantham Motor Company Limited | Vertu Motors (Retail) Limited |
Hillendale Group Limited | Vertu Motors (VMC) Limited |
Hillendale LR Limited | Vertu Motors Property 2 Holdings Limited |
Hughes Group Holdings Limited | Vertu Motors Third Limited |
Hughes of Beaconsfield Limited | Vertu Ventures Limited |
International Concessionaires Limited | Why Pay More For Cars Limited |
KC Mobility Solutions Limited | Widnes Car Centre (1994) Limited |
Macklin Property Limited | Widnes Car Centre Limited |
There is no further information required to be disclosed under Rule 17 or Schedule Two (g) of the AIM Rules for Companies.
1 July 2022
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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