Change of Adviser

M. P. Evans Group PLC

12 January 2024

 

M.P. Evans Group PLC

("The Group")

Appointment of Nominated Adviser and Sole Broker

M.P. Evans Group PLC, a producer of sustainable Indonesian palm oil, is pleased to announce the appointment of Cavendish Capital Markets Limited as nominated adviser and sole broker with immediate effect.

For further information please contact:

M.P. Evans Group PLC Peter Hadsley-Chaplin, Chairman Matthew Coulson, Chief executive Luke Shaw, Chief financial officer	Telephone: [phone]
Cavendish Capital Markets Limited - Nominated Advisor and Sole Broker Matt Goode, George Lawson, Rory Sale - Corporate Finance Tim Redfern, Harriet Ward - Equity Capital Markets	Telephone: [phone]
Hudson Sandler - PR Charlie Jack, Charlotte Cobb, Francis Kerrigan	Telephone: [phone]

Existing Board - AIM Rule 17 Disclosure

The Company confirms the following director disclosures pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Peter Hadsley-Chaplin (chairman)

Company	Current directorship, or held within the last 5 years
M.P. Evans Group PLC	Current directorship
M.P. Evans & Co Limited	Current directorship
Bertam Consolidated Rubber Company Limited	Current directorship
Bertam Properties Sdn. Bhd.	Current directorship
Penang Golf Resort Berhad	Current directorship
PT Aceh Timur Indonesia	Current directorship
PT Agro Bumi Kaltim	Current directorship
PT Bilah Plantindo	Current directorship
PT Bumi Mas Agro	Current directorship
PT Dharma Agung	Current directorship
PT Evans Indonesia	Current directorship
PT Evans Lestari	Current directorship
PT Gunung Pelawan Lestari	Current directorship
PT Kerasaan Indonesia	Current directorship
PT Nusantara Agro Sentosa	Current directorship
PT Pangkatan Indonesia	Current directorship
PT Perkebunan Tenera Muarawis	Held within the last 5 years
PT Perusahaan Pertanian Perkebunan, Perindustrian Dan Perdagangan Surya Makmur	Current directorship
PT Prima Mitrajaya Mandiri	Current directorship
PT Sembada Sennah Maju	Current directorship
PT Simpang Kiri Plantation Indonesia	Current directorship
PT Teguh Jayaprima Abadi	Current directorship
PT Teunggulon Raya	Current directorship
Sungkai Holdings Limited	Current directorship
Sunrich Plantations Pte. Ltd.	Current directorship

Bruce Tozer (senior independent non-executive director)

In addition to the disclosures made in the announcement of Bruce Tozer's appointment to the Board of the Company on 31 March 2016, the following directorships are disclosed:

Company	Current directorship, or held within the last 5 years
Aqua-Life spolka z ograniczona dpowiedzialnoscia spolka komandytowa	Current directorship at the time of appointment to the Board of the Company
Aqua-Life spolka z ograniczona dpowiedzialnoscia	Current directorship at the time of appointment to the Board of the Company

 

END