AIM Notice rule 20

M. P. Evans Group PLC

26 March 2024

M.P. Evans Group PLC

2023 Annual Report

In accordance with Rule 20 of the AIM Rules for Companies, M.P. Evans Group PLC (the "Company") (AIM:MPE) confirms that the annual report and accounts for the year ended 31 December 2023, including notice of the Company's annual general meeting to be held at 12 noon at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on 14 June 2024, was posted on 26 March 2024 to those shareholders electing to receive hard copies. The report is also available for download from the Company's website: www.mpevans.co.uk

Enquiries:

M.P. Evans Group PLC	Telephone: 01892 516333
Katya Merrick - company secretary

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