M P Evans Regulatory News (MPE)

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 July 2020

To:

31 December 2020

Balance of unallotted securities under scheme(s) from previous return:

a. 175,000

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. Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a. Nil

b. Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

a. 175,000

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

Name of contact:

Katya Merrick

Telephone number of contact:

01892 676 146