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

M P EvansAnnouncement

Yesterday 17:00

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RNS Number : 0490Q  M. P. Evans Group PLC  07 July 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 his share options over
3,000 shares of 10p each in the capital of the Company ("Shares") granted at
nil cost per Share and due to expire by the end of 30 June 2032.

 

As a result of this exercise of options, K. Chandra Sekaran is now
beneficially interested in 165,331 Shares, representing approximately 0.32% 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 52,256,292. 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 GB0007538100

 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                                          7 July 2025

 f)   Place of transaction                                         Outside a trading venue

 

7 July 2025

 

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 (Nomad and broker)  Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate Finance)

Tim Redfern, Harriet Ward (Equity Capital Markets)

 

 Hudson Sandler (Financial PR)  Telephone: +44 (0) 20 7796 4133

Charlie Jack, Nick Moore, Francesca Rosser

 

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