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RNS Number : 2215W

M. P. Evans Group PLC

11 December 2023

Transaction in Own Shares

M.P. Evans Group PLC (the "Company") announces that it has purchased for cancellation (through Peel Hunt LLP acting as the Company's broker) the following number of its shares of 10p each on the London Stock Exchange.

 
 Date of purchase:                                  8(th) December 
                                                     2023 
 Number of shares purchased (aggregated volume):    3,000 
 Highest price paid per share (pence):              732 
 Lowest price paid per share (pence):               732 
 Volume weighted average price paid per share 
  (pence):                                          732

Following the purchase and cancellation of these shares, the Company will have 53,292,481 shares in issue. All of the shares have equal voting rights and there are no shares held in treasury. This figure 53,292,481 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Peel Hunt as part of the Share Buyback Programme.

Aggregate information:

 
 Venue    Volume-weighted average    Aggregated volume 
           price (pence per share) 
  AIMX              732                    3,000 
         -------------------------  ------------------

Individual transactions:

 
Number of shares purchased  Transaction price   Time of transaction  Venue 
                             (pence per share) 
          3,000                    732                 08:17         AIMX 
                            ------------------  -------------------  -----

Enquiries:

   M.P. Evans Group PLC           Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, Chairman

Matthew Coulson, Chief Executive

Luke Shaw, Chief Financial Officer

   Peel Hunt LLP  (Nomad and joint broker)    Telephone: +44 (0) 20 7418 8900

Adrian Trimmings , Andrew Clark, Lalit Bose

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END

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December 11, 2023 02:00 ET (07:00 GMT)

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