Director/PDMR Shareholding
13/12/2023 09:02
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231213:nRSM6391Wa&default-theme=true
RNS Number : 6391W M. P. Evans Group PLC 13 December 2023
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
GRANT OF SHARE OPTIONS
On 12 December 2023, in line with its policy of deferring half the executive
annual bonus into nil-cost share options, the Company granted an option under
the M.P. Evans Group PLC Long Term Incentive Scheme to each of Mr Matthew
Coulson, the chief executive and Mr Luke Shaw, the chief financial officer.
They may subscribe for 22,256 and 6,215 shares of 10p each respectively in the
Company at a nil cost exercise price. No additional performance criteria will
attach to the deferred-bonus awards since the original bonuses are performance
related. These options are exercisable at any time between 12 December 2026
and 11 December 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 Matthew 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 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 22,256
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 12 December 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Price: N/A
e)
Date of the transaction
12 December 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the persons discharging managerial responsibilities / person
closely associated
a) Name Luke Shaw
2 Reason for the notification
a) Position/status chief financial officer
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 6,215
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 12 December 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Price: N/A
e)
Date of the transaction
12 December 2023
f)
Place of the transaction
Outside a 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
Peel Hunt LLP (Nomad and joint broker) Telephone: +44 (0) 20 7418 8900
Adrian Trimmings, Andrew Clark, Lalit Bose
Cavendish Capital Markets (Joint broker) Telephone: +44 (0) 20 7220 0500
Tim Redfern, Harriet Ward
Hudson Sandler Telephone: +44 (0) 20 7796 4133
Charlie Jack, Charlotte Cobb, Francis Kerrigan
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFFFSUDEDSESE