M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
GRANT OF SHARE OPTIONS
On 13 December 2022, in line with its policy of deferring half the executive annual bonus into nil-cost share options, the Company granted an option under the M.P. Evans Group PLC Long Term Incentive Scheme to Mr Matthew Coulson, the chief executive. He may subscribe for 19,880 shares of 10p each in the Company at a nil cost exercise price. No additional performance criteria will attach to the deferred-bonus award since the original bonus is performance related. This option is exercisable at any time between 13 December 2025 and 12 December 2032.
The information set out below is provided in accordance with the requirements of Article 19(3) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, as it forms part of
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1 |
Details of the persons discharging managerial responsibilities / person closely associated |
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a) |
Name |
Matthew Coulson |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief executive |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
M.P. Evans Group PLC |
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b) |
LEI |
2138003IBXJUCR4SZG26 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument |
Shares of 10p per share in the capital of M.P. Evans Group PLC (10p shares) |
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Identification code |
ISIN: GB0007538100 |
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b) |
Nature of the transaction |
Grant of options over 10p shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: N/A Price: N/A |
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e) |
Date of the transaction |
13 December 2022 |
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f) |
Place of the transaction |
Outside a trading venue |
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Enquiries:
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M.P. Evans Group PLC |
+44 (0)1892 516333 |
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Peter Hadsley-Chaplin |
Executive chairman |
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Matthew Coulson |
Chief executive |
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Peel Hunt LLP (Nomad and joint broker) |
+44 (0)20 7418 8900 |
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Dan Webster, Andrew Clark, Lalit Bose |
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finnCap (Joint broker) |
+44 (0)20 7220 0500 |
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Tim Redfern, Harriet Ward |
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Hudson Sandler (Financial PR) |
+44 (0)20 7796 4133 |
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Charlie Jack, Francis Kerrigan, Amelia Craddock |
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