Director/PDMR Shareholding
05/07/2023 07:00
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RNS Number : 9742E M. P. Evans Group PLC 05 July 2023
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE
EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
GRANT OF SHARE OPTION
On 1 July 2023 the Company granted a nil-cost option under the M.P. Evans
Group PLC Long Term Incentive Scheme to K. Chandra Sekaran, executive
director, Asia over 3,000 shares of 10p each in the Company ("Option"). No
additional performance criteria will attach to the award. This Option will
normally vest and become exercisable on 1 July 2026 and can be exercised until
the end of 30 June 2033.
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").
1 Details of the persons discharging managerial responsibilities / person
closely associated
a) Name K. Chandra Sekaran
2 Reason for the notification
a) Position/status Executive director
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 Grant of options over 10p shares
c) Price(s) and volume(s) Exercise Prices per share Volumes
Nil Cost Options 3,000
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 1 July 2023
f) Place of the transaction (C) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Price: N/A
e)
Date of the transaction
1 July 2023
f)
Place of the transaction
(C) Outside a trading venue
5 July 2023
Enquiries:
M.P. Evans Group PLC +44 (0)1892 516333
Peter Hadsley-Chaplin Chairman
Matthew Coulson Chief executive
Luke Shaw Chief financial officer
Peel Hunt LLP (Nomad and joint broker) +44 (0)20 7418 8900
Adrian Trimmings, Andrew Clark, Lalit Bose
finnCap (Joint broker) +44 (0)20 7220 0500
Tim Redfern, Harriet Ward
Hudson Sandler (Financial PR) +44 (0)20 7796 4133
Charlie Jack, Francis Kerrigan, Amelia Craddock
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. END DSHSSAFWLEDSEEW