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Director/PDMR Shareholding

26 Sep 2024 14:22

RNS Number : 8597F
M. P. Evans Group PLC
26 September 2024
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M.P. EVANS GROUP PLC

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

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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

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PDMR SHAREHOLDING

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On 26 September 2024, the executors acting on behalf of the estate of the late Mrs M M Hadsley-Chaplin ('Mrs Hadsley-Chaplin's estate') distributed a total of 1,928,254 shares of 10p each in the Company ('Shares') out of Mrs Hadsley-Chaplin's estate (reducing the holding to nil) to members of her family, including the distribution of 586,084 Shares to Mr P E Hadsley-Chaplin, the Chairman of the Company. Following the transfer of the 586,084 Shares to Mr P E Hadsley-Chaplin, he beneficially owns a total of 2,147,801 shares of 10p in the Company (4.07%).

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The information set out below is provided in accordance with the requirements of Article 19(3) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended ("UK MAR").

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1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name

Peter Edwin Hadsley-Chaplin

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M.P. Evans Group PLC

b)

LEI

2138003IBXJUCR4SZG26

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Shares of 10p per share in the capital of M.P. Evans Group PLC (10p shares)

Identification code

ISIN: GB0007538100

b)

Nature of the transaction

Transfer of 10p shares

c)

Price(s) and volume(s)

Prices per share

Volumes

Nil

586,084

d)

Aggregated information

- Aggregated volume

- Price

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Aggregated volume: N/A

Price: N/A

e)

Date of the transaction

26 September 2024

f)

Place of the transaction

Outside a trading venue

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Enquiries:

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M.P. Evans Group PLC

Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, chairman

Matthew Coulson, chief executive

Luke Shaw, chief financial officer

Cavendish Capital Markets (Nomad and broker)

Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate finance)

Tim Redfern, Harriet Ward (ECM)

Hudson Sandler (Financial PR)

Telephone: +44 (0) 20 7796 4133

Charlie Jack, Francis Kerrigan, Francesca Rosser

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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 rns@lseg.com 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.
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END
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DSHSEFFDMELSEEU
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