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RNS Number : 7547H

M. P. Evans Group PLC

01 August 2023

M.P. EVANS GROUP PLC

("The Group" or "M.P. Evans")

APPOINTMENT OF NEW DIRECTOR

Following the announcement made on 31 May 2023, Luke Alexander Shaw has been appointed to the Board of M.P. Evans as chief financial officer with effect from today.

The following information is disclosed pursuant to rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

In the previous five years, Luke Alexander Shaw, age 37, who does not have a shareholding in M.P. Evans, has been a director of the following companies:

 
 Servomex Group Limited 
 Servomex Company 
 Servomex S.A 
  Servomex Middle East L.L.C.2

There is no further information required to be disclosed under Rule 17 or Schedule Two (g) of the AIM Rules for Companies.

1 August 2023

Enquiries:

 
 M.P. Evans Group PLC               +44 (0)1892 516333 
 Peter Hadsley-Chaplin              Executive chairman 
 Matthew Coulson                    Chief executive 
 Luke Shaw                          Chief financial officer 
 
 Peel Hunt LLP (Nomad and 
  joint broker)                     +44 (0)20 7418 8900 
 Adrian Trimmings, Andrew Clark, 
  Lalit Bose 
 
 finnCap (Joint broker)             +44 (0)20 7220 0500 
 Tim Redfern, Harriet Ward 
 
 Hudson Sandler (Financial 
  PR)                               +44 (0)20 7796 4133 
 Charlie Jack, Francis Kerrigan, 
  Amelia Craddock

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END

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August 01, 2023 02:00 ET (06:00 GMT)

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