M P Evans Regulatory News (MPE)

Name of company:

M.P. EVANS GROUP PLC

Name of scheme

EXECUTIVE SHARE OPTION SCHEMES

Period of return

From 1 July 2017 to 31 December 2017

Balance under scheme from previous return

200,000 shares of 10p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

Nil

Number

of securities issued/allotted under scheme during period

75,000

Balance under scheme not yet issued/allotted at end of period

125,000 shares of 10p each

Number

and class of securities originally listed and the date of admission

1,817,054 shares of 10p each - 04-02-2005

949,646 shares of 10p each - 19-05-2005

903,065 shares of 10p each - 26-07-2006

67,238 shares of 10p each - 17-07-2007

75,000 shares of 10p each - 09-01-2011

125,000 shares of 10p each - 27-03-2013

Total number of securities in issue at the end of the period

54,883,451 shares of 10p each

Name of company:

M.P. EVANS GROUP PLC

Name of scheme

2012 EXECUTIVE SHARE OPTION SCHEMES (approved and unapproved)

Period of return

From 1 July 2017 to 31 December 2017

Balance under scheme from previous return

60,000 shares of 10p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

12,000 Approved M P Evans Group PLC 2012 executive share option scheme

58,000 Unapproved M P Evans Group PLC 2012 executive share option scheme

Number

of securities issued/allotted under scheme during period

Nil

Balance under scheme not yet issued/allotted at end of period

130,000 shares of 10p each

Number

and class of securities originally listed and the date of admission

80,000 shares of 10p each - 02-07-2015

70,000 shares of 10p each - 08-11-2017

Total number of securities in issue at the end of the period

54,883,451 shares of 10p each

Name of contact:

Katya Merrick

Telephone number of contact:

01892 676146