BLOCK LISTING SIX MONTHLY RETURN
(Note: Italicised terms have the same meaning as given in the Listing Rules.)
Date: 1 July 2024
| Name of applicant: | M.P. Evans Group PLC | |||
| Name of scheme: | a. 2012 Executive Share Option Schemes (approved and unapproved) b. M.P. Evans Group PLC Long Term Incentive Scheme ("LTIS") | |||
| Period of return: | From: | 1 January 2024 | To: | 30 June 2024 |
| Balance of unallotted securities under scheme(s) from previous return: | a. 20,000 b. Nil | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | a. Nil b. Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | a. Nil b. Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | a. 20,000 b. Nil | |||
| Number and class of securities originally admitted and the date of admission | a. 80,000 shares of 10p each - 02-07-2015 70,000 shares of 10p each - 08-11-2017 45,000 shares of 10p each - 10-06-2019 | |||
| | b. 182,320 shares of 10p each - 16-04-2020 81,000 shares of 10p each -16-07-2021 50,000 shares of 10p each - 28-04-2023 | |||
| Name of contact: | Katya Merrick | |||
| Telephone number of contact: | 01892 676 146 | |||
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