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

AGM

M.P. Evans Group PLC confirms that the Company's Annual General Meeting is to be held at 12:00pm at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on 14 June 2019.

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                                    Telephone: +44 (0) 20 7418 8900

Dan Webster

George Sellar

Guy Pengelley

finnCap                                                Telephone: +44 (0) 20 7220 0500

Tim Redfern

Chris Raggett

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

Charlie Jack

Bertie Berger

Elfie Kent