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 31 May 2024, 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 52,990,884 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury.
This figure of 52,990,884 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.
3 June 2024
LEI number: 2138003IBXJUCR4SZG26
Enquiries:
| M.P. Evans Group PLC | Telephone: +44 (0)1892 516333 |
| Peter Hadsley-Chaplin - Chairman | |
| Matthew Coulson - Chief executive | |
| Luke Shaw - Chief financial officer | |
| | |
| Cavendish Capital Markets Limited (Nomad and broker) | Telephone: +44 (0)20 7220 0500 |
| Matt Goode, George Lawson, Rory Sale - Corporate finance Tim Redfern, Harriet Ward - Equity capital markets | |
| | |
| Hudson Sandler (Financial PR) | Telephone: +44 (0)20 7796 4133 |
| Charlie Jack, Charlotte Cobb, Francis Kerrigan | |
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