TIDMMPE

RNS Number : 7153F

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      Issued share capital as corrected 
                                          (shares of 10p each)                   (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: 01892 
                                           516333 
 Peter Hadsley-Chaplin - chairman 
 Matthew Coulson - chief executive 
 Luke Shaw - chief financial officer 
 
 Peel Hunt LLP (Nomad and joint broker)   Telephone: 020 
                                           7418 8900 
 Adrian Trimmings, Andrew Clark, Lalit 
  Bose 
 
 finnCap (Joint broker)                   Telephone: 020 
                                           7220 0500 
 Tim Redfern, Harriet Ward 
 
 Hudson Sandler (Financial PR)            Telephone: 020 
                                           7796 4133 
 Charlie Jack, Francis Kerrigan, Amelia 
  Craddock

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END

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(END) Dow Jones Newswires

July 12, 2023 02:05 ET (06:05 GMT)

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