M. P. Evans Group - Appointment of Chief financial officer

M.P. EVANS GROUP PLC

("the Group" or "M.P.Evans")

APPOINTMENT OF CHIEF FINANCIAL OFFICER

The board of M.P.Evans Group PLC, the producer of sustainable Indonesian palm oil, announces the appointment of Luke Shaw as the Group's new chief financial officer, with effect from the start of July 2022. Luke has significant experience in financial and commercial management, having recently held a senior finance position with Spectris plc.

M.P.Evans executive chairman, Peter Hadsley-Chaplin, commented: "We are delighted that Luke will be joining as our new chief financial officer. We are confident that he will be a great addition to our senior management team, and we look forward to welcoming him in July."

26 April 2022

Enquiries:

M.P. Evans Group PLC	Telephone: 01892 516333
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive

Peel Hunt LLP (Nomad and joint broker)	Telephone: 020 7418 8900
Dan Webster
Andrew Clark
Lalit Bose

finnCap (Joint broker)	Telephone: 020 7220 0500
Tim Redfern
Harriet Ward

Hudson Sandler (Financial PR)	Telephone: 020 7796 4133
Charlie Jack
Elfie Kent

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