REG - M. P. Evans Group - Director/PDMR Shareholding

M P EvansAnnouncement

20/01/2025 15:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250120:nRST0031Ua&default-theme=true

RNS Number : 0031U  M. P. Evans Group PLC  20 January 2025

 

M.P. Evans Group Plc

(the "Company" or "M.P. Evans")

 

Director/PDMR Shareholding

 

 

The Company has today been notified of the exercise of share options under the
M.P. Evans Group PLC Long Term Incentive Scheme by K. Chandra Sekaran, a
director of the Company.  K. Chandra Sekaran exercised share options over
3,000 shares of 10p each in the capital of the Company ("Shares"), granted at
nil cost per Share and were due to expire on 6 January 2032.

 

As a result of this exercise of options, K. Chandra Sekaran is now
beneficially interested in 162,331 Shares, representing approximately 0.31% of
the Company's issued ordinary share capital.

 

This award was satisfied out of Shares held by the Trustee of the M.P. Evans
Group 2018 Employees' Benefit Trust. Therefore, the total number of Shares
with voting rights in the Company remains at 52,176,292. This figure may be
used by shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change
to their interest in the Group under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.

 

The notification below, provided in accordance with the requirements of the UK
Market Abuse Regulation, provides further details.

 

 

  1   Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Name                                                         K. Chandra Sekaran

 2    Reason for the notification

 a)   Position/status                                              Non-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 10 pence per share in M.P.Evans Group PLC ("Shares").

                                                                   Identification code: ISIN GB007538100

 b)   Nature of the transaction                                    Exercise of options over Shares

 c)   Price(s) and volume(s)                                       Price(s)             Nil

                                                                   Volume(s)         3,000

 d)   Aggregated information                                       N/A

 e)   Date of transaction                                          20 January 2025

 f)   Place of transaction                                         Outside a trading venue

 

 

 

Enquiries:

 

 M.P. Evans Group PLC                                      Tel: +44 (0)1892 516333
 Peter Hadsley-Chaplin - Non-executive chairman
 Matthew Coulson - Chief executive
 Luke Shaw - Chief financial officer

 Cavendish Capital Markets Limited (Nomad and broker)      Tel: +44 (0)20 7220 0500
 Matt Goode, George Lawson, Rory Sale - Corporate finance

 Tim Redfern, Harriet Ward - Equity capital markets

 Hudson Sandler (Financial PR)                             Tel:  +44 (0)20 7796 4133
 Charlie Jack, Francis Kerrigan, Francesca Rosser

 

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  DSHSELFISEISESF