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

M P EvansAnnouncement

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RNS Number : 6553L  M. P. Evans Group PLC  16 December 2025

M.P. EVANS GROUP PLC

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

 

GRANT OF SHARE OPTIONS

 

On 15 December 2025, 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 15,119 and 10,134 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 15
December 2028 and 14 December 2035.

 

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  Volume
                                                                  Nil Cost Options           15,119
 d)  Aggregated information

     - Aggregated volume                                          Aggregated volume: N/A

     - Price                                                      Price: N/A
 e)  Date of the transaction                                      15 December 2025
 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

15 December 2025

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  Volume
                                                                  Nil Cost Options           10,134
 d)  Aggregated information

     - Aggregated volume                                          Aggregated volume: N/A

     - Price                                                      Price: N/A
 e)  Date of the transaction                                      15 December 2025
 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

15 December 2025

f)

Place of the transaction

Outside a trading venue

 

16 December 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 joint broker)  Telephone: +44 (0) 20 7220 0500
 Matt Goode, George Lawson (Corporate finance)
 Tim Redfern, Harriet Ward (ECM)

 Canaccord Genuity Limited (Joint broker)            Telephone: +44 (0) 20 7523 4500
 Henry Fitzgerald-O'Connor, George Grainger

 Hudson Sandler (Financial PR)                       Telephone: +44 (0) 20 7796 4133
 Charlie Jack, Nick Moore, Francesca Rosser

 

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