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Pin to quick picksM P Evans Regulatory News (MPE)

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Director/PDMR Shareholding

7 Jul 2025 16:54

RNS Number : 0490Q
M. P. Evans Group PLC
07 July 2025
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M.P. Evans Group Plc

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

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Director/PDMR Shareholding

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The Company has today been notified of the exercise of share options under the M.P. Evans Group PLC Long Term Incentive Scheme by K. Chandra Sekaran, a director of the Company. K. Chandra Sekaran exercised his share options over 3,000 shares of 10p each in the capital of the Company ("Shares") granted at nil cost per Share and due to expire by the end of 30 June 2032.

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As a result of this exercise of options, K. Chandra Sekaran is now beneficially interested in 165,331 Shares, representing approximately 0.32% of the Company's issued ordinary share capital.

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This award was satisfied out of Shares held by the Trustee of the M.P. Evans Group 2018 Employees' Benefit Trust. Therefore, the total number of Shares with voting rights in the Company remains at 52,256,292. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Group under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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The notification below, provided in accordance with the requirements of the UK Market Abuse Regulation, provides further details.

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Details of the person discharging managerial responsibilities/person closely associated

a)

Name

K. Chandra Sekaran

2

Reason for the notification

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a)

Position/status

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Non-executive director

b)

Initial notification/Amendment

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Initial notification

3

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

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a)

Name

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M.P.Evans Group PLC

b)

LEI

Β 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

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a)

Description of the financial instrument, type of instrument

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Shares of 10 pence per share in M.P.Evans Group PLC ("Shares").

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Identification code: ISIN GB0007538100

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b)

Nature of the transaction

Exercise of options over Shares

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c)

Price(s) and volume(s)

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Price(s) Nil

Volume(s) 3,000

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d)

Aggregated information

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N/A

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e)

Date of transaction

7 July 2025

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f)

Place of transaction

Outside a trading venue

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7 July 2025

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Enquiries:

M.P. Evans Group PLC

Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, chairmanMatthew Coulson, chief executiveLuke Shaw, chief financial officer

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Cavendish Capital Markets (Nomad and broker)

Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate Finance)

Tim Redfern, Harriet Ward (Equity Capital Markets)

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Hudson Sandler (Financial PR)

Telephone: +44 (0) 20 7796 4133

Charlie Jack, Nick Moore, 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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DSHSSMFIWEISELW
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