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RNS Number : 4140Y

M. P. Evans Group PLC

02 January 2024

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 January 2024

 
 Name of applicant:                                   M.P. Evans Group PLC 
 Name of scheme:                                           a. 2012 Executive Share Option Schemes (approved and 
                                                           unapproved) 
                                                           b. M.P. Evans Group PLC Long Term Incentive Scheme ("LTIS") 
                                                     ----------------------------------------------------------------- 
 Period of return:           From:                    1 July 2023                To:         31 December 2023 
                            -----------------------  -------------------------  ----------  -------------------------- 
 Balance of unallotted securities under scheme(s)          a. 20,000 
 from previous return:                                      b. Nil 
                                                     ----------------------------------------------------------------- 
 Plus: The amount by which the block scheme(s) has         a. Nil 
 been increased since the date of the last                  b. Nil 
 return (if any increase has been applied for): 
                                                     ----------------------------------------------------------------- 
 Less: Number of securities issued/allotted under          a. Nil 
 scheme(s) during period (see LR3.5.7G):                    b. Nil 
                                                     ----------------------------------------------------------------- 
 Equals: Balance under scheme(s) not yet                   a. 20,000 
 issued/allotted at end of period:                          b. Nil 
                                                     ----------------------------------------------------------------- 
 Number and class of securities originally admitted              a. 80,000 shares of 10p each - 02-07-2015 
 and the date of admission                                        70,000 shares of 10p each - 08-11-2017 
                                                                  45,000 shares of 10p each - 10-06-2019 
                                                                 b. 182,320 shares of 10p each - 16-04-2020 
                                                                  81,000 shares of 10p each -16-07-2021 
                                                                  50,000 shares of 10p each - 28-04-2023 
                                                     ----------------------------------------------------------------- 
 Name of contact:                                     Katya Merrick 
                                                     ----------------------------------------------------------------- 
 Telephone number of contact:                         01892 676 146 
                                                     ----------------------------------------------------------------- 
 
 

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