BLOCK LISTING SIX MONTHLY RETURN
(Note: Italicised terms have the same meaning as given in the Listing Rules.)
Date: 2 July 2018
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 Name of applicant:  | 
 M.P. Evans Group PLC  | 
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 Name of scheme:  | 
 a. Executive Share Option Schemes b. 2012 Executive Share Option Schemes (approved and unapproved)  | 
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 Period of return:  | 
 From:  | 
 1 January 2018  | 
 To:  | 
 30 June 2018  | 
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 Balance of unallotted securities under scheme(s) from previous return:  | 
 a. 125,000 b. 130,000  | 
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 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  | 
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 Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):  | 
 a. 75,000 b. Nil  | 
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 Equals: Balance under scheme(s) not yet issued/allotted at end of period:  | 
 a. 50,000 b. 130,000  | 
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 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  | 
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 Name of contact:  | 
 Katya Merrick  | 
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 Telephone number of contact:  | 
 01892 676 146  |