M.P. Evans Group PLC (the "Company")

Block listing application

M.P. Evans Group PLC announces that an application has been made to the London Stock Exchange for the admission of 45,000 ordinary shares of 10 pence each in the Company ("Shares") to trade on the LSE. All of these Shares are being reserved under extensions to an existing block listing and will be issued as a result of the exercise of share options pursuant to the following scheme:

Amount                                    Scheme

45,000                          Unapproved M P Evans Group PLC 2012 Executive Share Option Plan

It is expected that admission of these Shares will become effective on 10 June 2019. These Shares, which will rank pari passu with the existing Shares in issue, will be allotted from time to time in accordance with the exercise of options under the Unapproved M P Evans Group PLC 2012 Executive Share Option Plan. 

LEI number: 2138003IBXJUCR4SZG26

Enquiries:

M.P. Evans Group PLC                                    Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, Chairman

Tristan Price, Chief Executive

Matthew Coulson, Finance Director

Peel Hunt LLP (NOMAD and joint broker)         Telephone: +44 (0) 20 7418 8900

Dan Webster

George Sellar

Guy Pengelley

finnCap (Joint broker)                                      Telephone: +44 (0) 20 7220 0500

Tim Redfern

Chris Raggett

Hudson Sandler (Financial PR)                        Telephone: +44 (0) 20 7796 4133

Charlie Jack

Bertie Berger

Elfie Kent