Source - LSE Regulatory
RNS Number : 5214X
M. P. Evans Group PLC
02 January 2020



(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 January 2020


Name of applicant:

M.P. Evans Group PLC

Name of scheme:

a.   Executive Share Option Schemes

b.   2012 Executive Share Option Schemes (approved and unapproved)

Period of return:


1 July 2019


31 December 2019

Balance of unallotted securities under scheme(s) from previous return:

a.   Nil

b.   175,000

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.   Nil

b.   175,000

Number and class of securities originally admitted and the date of admission

a.   1,817,054 shares of 10p each - 04-02-2005

949,646 shares of 10p each - 19-05-2005

903,065 shares of 10p each - 26-07-2006

67,238 shares of 10p each - 17-07-2007

75,000 shares of 10p each - 09-01-2011

125,000 shares of 10p each - 27-03-2013

b.   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




Name of contact:

Katya Merrick

Telephone number of contact:

01892 676 146




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