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

M P EvansAnnouncement

22/04/2025 17:45

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RNS Number : 7426F  M. P. Evans Group PLC  22 April 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 Mr. M H Coulson, a director
of the Company. Mr. M H Coulson exercised share options over 13,748 shares of
10p each in the capital of the Company ("Shares"), granted at nil cost per
Share and were due to expire on 13 December 2031. Simultaneously, Mr. M H
Coulson sold 6,448 Shares at £9.84 per Share in order to fund the tax and
national insurance liabilities resulting from the exercise of the share
options. In addition, Mr. M H Coulson transferred the remaining 7,300 Shares
to his wife, Mrs. N Coulson.

 

As a result of this exercise of options, Mr. M H Coulson's attributable
shareholding is 32,700 Shares, representing approximately 0.06% 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                                                         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)   Price: Nil               Volume: 13,748

                                                                   b)   Price: 984 pence  Volume: 6,448

                                                                   c)   Price: Nil               Volume:7,300

 d)   Aggregated information                                       a)   N/A

                                                                   b)   N/A

                                                                   c)   N/A

      Date of transaction                                          22 April 2025

 f)   Place of transaction                                         a)   Outside a trading venue
                                                                   b)   London Stock Exchange (XLON): AIM

                                                                   c)   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

 

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