REG - M. P. Evans Group - Director retirement

M P EvansAnnouncement

21/03/2025 07:15

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RNS Number : 5616B  M. P. Evans Group PLC  21 March 2025

M. P. EVANS GROUP PLC

("M.P. EVANS" OR "THE GROUP")

DIRECTOR RETIREMENT

M.P. Evans Group PLC, a producer of sustainable Indonesian palm oil, announces
the following change to its board of directors.

Bruce Tozer

The board of directors of M.P Evans ("the board") announces that Bruce Tozer,
an independent non-executive director, will be retiring from the board at the
forthcoming annual general meeting in June 2025. At that point, Bruce will
have served on the board for nine years, chairing the audit and remuneration
committees since 2022, in addition to his role as senior independent director.

The Group has benefited from Bruce's wealth of knowledge and experience
throughout his time as a director in areas such as agriculture, commodities,
commerce, banking sustainability and carbon. The board wishes to express its
gratitude to Bruce for his significant contribution to the Group.

A process has already started to recruit a new independent non-executive
director who possesses the requisite skills, experience and personal
attributes to ensure the board continues to operate effectively. Further
information on this, and on the transition of the senior independent director
and committee chairing roles, will be provided in due course.

M.P. Evans chairman, Peter Hadsley-Chaplin, commented: "Bruce has played a
vital role as an independent non-executive director over the last nine years,
and we will miss his insight and expertise. We wish him every continuing
success in his other endeavours."

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 (ECM)

 

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

Charlie Jack, Francis Kerrigan, Francesca Rosser

 

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