M. P. Evans Group PLC Director/PDMR Shareholding
April 05 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4128J
M. P. Evans Group PLC
05 April 2024
M.P. Evans Group
Plc
(the
"Company" or "M.P. Evans")
NOTIFICATION AND PUBLIC
DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH
THEM
Director/PDMR
Shareholding
The Company has been notified of the
exercise of share options under the M.P. Evans Group PLC Long Term
Incentive Scheme by Mr MH Coulson, director of the Company.
Mr MH Coulson exercised his share options over 10,049 shares of 10
pence per share in M.P. Evans Group PLC ("Shares") granted at nil
cost per Share that were due to expire on 21 December 2030 (the
"Exercise"). These awards were satisfied out of Shares held by the
Trustee of the M.P. Evans Group 2018 Employees' Benefit
Trust.
Simultaneously, Mr MH Coulson sold
4,649 Shares at 808p per Share in order to fund the tax and
national insurance liabilities resulting from the exercise of the
share options (the "Share Sale"). In addition, Mr MH Coulson
transferred the remaining 5,400 Shares to Mrs N Coulson, Mr MH
Coulson's wife.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Matthew Harrison Coulson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief executive
|
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 10 pence per share in
M.P.Evans Group PLC ("Shares").
Identification code: ISIN
GB007538100
|
b)
|
Nature of the transaction
|
a) Exercise of options
over Shares
b) Sale of
Shares
c) Transfer of
Shares
|
c)
|
Price(s) and volume(s)
|
a) Exercise of share options over
Shares:
Price(s)
Nil
Volume(s)
10,049
b) Sale of Shares:
Price(s)
808p
Volume(s)
4,649
c)Transfer of Shares:
Price(s)
Nil
Volume(s)
5,400
|
d)
|
Aggregated information
|
a) N/A
b) N/A
c) N/A
|
e)
|
Date of transaction
|
4 April 2024
|
f)
|
Place of transaction
|
a) Outside trading
venue
b) London Stock Exchange
(XLON); AIM
c) Outside trading
venue
|
|
Enquiries:
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 Limited (Nomad and
broker)
|
Telephone: +44 (0)20 7220 0500
|
Matt Goode, George Lawson, Rory Sale
- Corporate finance
Tim Redfern, Harriet Ward - Equity
capital markets
|
|
|
|
Hudson Sandler (Financial PR)
|
Telephone: +44 (0)20 7796 4133
|
Charlie Jack, Charlotte Cobb, Francis
Kerrigan
|
|
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END
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