Corrective announcement and Total voting rights

M. P. Evans Group PLC

12 July 2023

 

M.P. Evans Group PLC (the "Company")

Corrective announcement and Total voting rights

This is a corrective announcement necessitated by an administrative error, as a result of which the Company wishes to notify the following corrections to the notified issued share capital within its recent 'Transaction in Own Shares' and 'Total Voting Rights' announcements, as follows:

Date announced to the market	Issued share capital as announced (shares of 10p each)	Issued share capital as corrected (shares of 10p each)
26 June 2023	53,790,596	53,795,596
27 June 2023	53,788,096	53,793,096
28 June 2023	53,785,596	53,790,596
29 June 2023	53,783,096	53,788,096
30 June 2023	53,780,596	53,785,596
3 July 2023	53,778,096	53,783,096
3 July 2023 total voting rights announcement	53,778,096	53,783,096
6 July 2023	53,775,596	53,780,596

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, and by way of confirmation, the Company notifies the market that as at 12 July 2023 and assuming settlement of shares purchased prior to that date pursuant to the Company's share buyback programme (announced on 14 June 2023) the Company's issued share capital comprises 53,775,596 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury. 

This figure of 53,775,596 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

LEI number: 2138003IBXJUCR4SZG26

Enquiries:

M.P. Evans Group PLC	Telephone: [phone]
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive
Luke Shaw - chief financial officer
Peel Hunt LLP (Nomad and joint broker)	Telephone: [phone]
Adrian Trimmings, Andrew Clark, Lalit Bose
finnCap (Joint broker)	Telephone: [phone]
Tim Redfern, Harriet Ward
Hudson Sandler (Financial PR)	Telephone:  [phone]
Charlie Jack, Francis Kerrigan, Amelia Craddock

 

END