M P Evans Regulatory News (MPE)

Name of applicant:

M.P. Evans Group PLC

Name of scheme:

a. Executive Share Option Schemes

b. 2012 Executive Share Option Schemes (approved and unapproved)

Period of return:

From:

1 January 2018

To:

30 June 2018

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

a. 125,000

b. 130,000

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. 75,000

b. Nil

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

a. 50,000

b. 130,000

Number and class of securities originally admitted and the date of admission

a. 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

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

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

Name of contact:

Katya Merrick

Telephone number of contact:

01892 676 146