M. P. Evans Group - Correction AGM date

M.P. EVANS GROUP PLC

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

CORRECTIVE ANNOUNCEMENT ABOUT DATE OF 2022 ANNUAL GENERAL MEETING ("AGM")

On 24 May 2022 the Group made an announcement regarding directorate appointments which incorrectly referred to the Group's AGM on 9 June. As shareholders will be aware from the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 10 June 2022 at 12:00 noon.

31 May 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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