Total Voting Rights

M. P. Evans Group PLC

01 September 2023

 

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

Total voting rights

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, the Company notifies the market that as at the date of this announcement, and assuming settlement of shares purchased prior to the date of this announcement pursuant to the Company's share buyback programme (announced on 14 June 2023) the Company's issued share capital comprises 53,657,257 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury. 

This figure of 53,657,257 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.

1 September 2023

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 (Communications consultants)	Telephone:  [phone]
Charlie Jack, Francis Kerrigan, Charlotte Cobb

 

END